28 July 2015

Sepura plc

(the "Company")

Transaction in Own Shares 

Sepura plc (the "Company"), a leading global provider of mission-critical communications systems, announces that on 27 July 2015 the Company purchased for treasury 1,094,823 of its ordinary shares of £0.0005 each ("Shares") at 156.00 pence per share. This represents 0.60 per cent of the issued share capital of the Company. Shares repurchased and held in treasury in this way are intended to be utilised to satisfy the exercise of employee share awards.

The Company also announces that on 27 July 2015 it transferred 1,845,031 of its Shares from treasury for the purpose of satisfying the vesting of share awards granted in 2012 under the Company's Long-Term Incentive Plan (the "Plan") following the achievement of targets under the Plan.

As a result the Company currently holds 1,156,349 Shares in treasury. The total number of voting rights in the Company is 184,027,543. This figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

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