Directorate Change

16 April 2014

Coms plc("Coms" or the "Company")

Resignation of Non-Executive Director

Coms plc (AIM: COMS) announces that Graham Herring, Non-Executive Director has resigned from the Company with immediate effect.

For further information, please contact:

Coms plc +44 (0) 207 148 3000

David Breith (CEO)

Iain Ross (Chairman)

Charles Stanley Securities +44 (0)207 149 6000

(Nominated Adviser)

Karri Vuori/Philip Davies

Notes to Editors

About Coms

Established in 2005, Coms is an end-to-end provider of telecommunications and IT services to business and industry. From hosted VoIP telephony to smart buildings to broadband to business infrastructure, Coms offers an unrivalled service built on innovation, passion and dedication. Unlike most VoIP providers, Coms does not rely on third party providers and we own and operate a UK based Carrier Class telephony platform. For more information, please visit www.coms.com.