Directorate Change

23 October 2012

ServicePower Technologies Plc

("ServicePower" or the "Company")

Directorate Change

ServicePower Technologies Plc (AIM: SVR), a market leader in field management, is pleased to announce the appointment of Richard ("Rick") Edward Mace, aged 58 as a non executive director. He will be appointed to the Board with immediate effect. Rick has led businesses within the telecommunications and networking markets, with extensive experience with hardware/software and service business models. He has international experience and has worked with both publicly listed and private companies.

Mr Mace currently holds the following directorships/partnerships:

Hakisa Corp.

Island Club Resort

Kentrox Court

Tekelec Corp.

Wireless Telecom Group, Inc.

During the past five years, Mr Mace has also held directorships or partnerships at the following companies: PacketExchange Limited, PacketExchange (Europe) Limited and PacketExchange (Metro) Limited.

There are no other matters required to be reported pursuant to Schedule Two (g) of the AIM rules.

ServicePower also announces that Rudy Burger (non-executive) is stepping down from the Board with immediate effect.

Mark Duffin, CEO, ServicePower Technologies plc commented:

"We welcome Rick to the Board and look forward to his input as the Company continues its US expansion. We would also like to sincerely thank Rudy for the contribution he has made to ServicePower over the past four years."

For further information, please contact:

About ServicePower

ServicePower Technologies Plc is the only company that can provide a complete, global field management platform that controls all elements of the service lifecycle from offering an appointment, assigning resource and dispatching work through to tracking resources, processing claims and providing business intelligence and analytical reports. With advanced intelligence-based scheduling, dispatch and open market auction software, as well as access to a global network of 86,000 repair and installation technicians, we enable companies to control and schedule work using a mixed resource pool of employees and independent contractors. ServicePower provides solutions that cross all industries. Current customers include Assurant Solutions, Mitsubishi, Farmers Insurance, and Pitney Bowes.

ServicePower is listed on the AIM market of the London Stock Exchange with the ticker SVR.L.

For more information please visit www.servicepower.com