28 July 2015

Sepura plc

(the "Company")

Share Dealings of Directors

Sepura plc (the "Company"), a leading global provider of mission-critical communications systems, announces that that it was yesterday notified that on 27 July 2015, following the achievement of targets under the Company's Long-Term Incentive Plan awards granted in 2012:

1.         427,170 ordinary shares of £0.0005 each in the Company ("Shares") were issued to Gordon Watling, its Chief Executive Officer.

Subsequent to the issue of these Shares on 27 July 2015, Mr Watling sold 427,170 of the resulting Shares at a price of 155.7p pence per Share.

Following these transactions, Mr Watling has an interest in 302,539 Shares representing approximately 0.16% of the issued share capital of the Company.  Of this balance 102,342 Shares are held by Mr Watling personally, and 200,197 Shares are held by his wife Tonia Watling.

2.         251,883 ordinary shares of £0.0005 each in the Company ("Shares") were issued to Steve Chamberlain, its Chief Financial Officer.

Subsequent to the issue of these Shares on 27 July 2015, Mr Chamberlain:

(a)        Sold 115,148 of the resulting Shares at a price of 155.7 pence per Share, to settle the tax liabilities and associated costs arising on exercise; and

(b)        Retained the balance of 136,735 Shares.

Following these transactions, Mr Chamberlain has an interest in 210,439 Shares representing approximately 0.11% of the issued share capital of the Company.

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