Director/PDMR Shareholding

SEPURA PLC

SHARE ACQUISITIONS BY DIRECTORS

Sepura plc (the "Company"), a leading global provider of critical communications solutions, announces that it has today been notified that on 8 August 2014:

1. Gordon Watling, its Chief Executive Officer, acquired 805 ordinary shares of £0.0005 each in the Company ("Shares") at a price of 144 pence per Share as a result of his participation in the Company's dividend reinvestment plan.

Following this acquisition, Mr Watling has an increased interest in 136,799 Shares representing approximately 0.10% of the issued share capital of the Company. Of this balance, 83,602 Shares are held by Mr Watling personally, and 53,197 Shares are held by his wife Tonia Watling.

2. Steve Chamberlain, the Company's Chief Financial Officer, acquired 661 Shares at a price of 144 pence per Share as a result of his participation in the Company's dividend reinvestment plan.

Following this acquisition, Mr Chamberlain has an increased interest in 68,786 Shares, representing approximately 0.05% of the issued share capital of the Company, all of which are held by him personally.

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