Board change

16 August 2016

SEPURA PLC

Board change

Sepura PLC (LSE: SEPU, "the Group"), a leading global provider of critical communications solutions, has been notified by its Chairman, Russell King, that he intends to step down from the Group once a replacement has been appointed, which is anticipated to be in the Autumn.

A search for his replacement will begin immediately.

Nigel Smith, an independent non-executive director, commented:

"On behalf of the Board and everyone at Sepura, I would like to record our appreciation to Russell for his valued leadership.

"He has made a substantial contribution to the business over the last two years, both as Chairman and, prior to that, as a non-executive director.

"We all wish him well for the future."

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