Director/PDMR Shareholding

24 July 2012

Sepura plc

(the "Company")

Grant of Share Awards to Directors

Sepura plc announces that the following awards ("LTIP Awards") over ordinary shares of nominal value £0.0005 in the capital of the Company were today granted under the Sepura Long-Term Incentive Plan ("Plan") to certain Directors of the Company as follows:

No consideration was paid for the grant of the LTIP Awards which are structured as a conditional award.

The vesting of an LTIP Award is ordinarily subject to continued employment of the participant and the satisfaction of certain challenging Company performance conditions set by the Remuneration Committee of the Board at the time of grant. An LTIP Award will normally vest on the third anniversary of grant, subject to the satisfaction of the performance conditions.

For further information please contact:

Tony Hunter

Company Secretary

Sepura PLC + 44 (0)207 603 1515

Powerscourt (Media Enquiries) + 44 (0)207 250 1446

Paul Durman