TIDMSEPU

RNS Number : 2568X

Sepura PLC

10 February 2012

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

Sepura plc

2. Notification relates to a transaction notified in accordance with DTR 3.1.4R(1)(a)

3. Name of person discharging managerial responsibilities/director

Director: Sion Kearsey

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/a

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Sion Kearsey

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of GBP0.0005 each

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Sion Kearsey

8. State the nature of the transaction

Sale of Shares.

9. Number of shares, debentures or financial instruments relating to shares acquired

N/A

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares disposed

1,240,214

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.9%

13. Price per share or value of transaction

50.00 pence

14. Date and place of transaction

9 February 2012

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Following this notification, Sean Kearsey is interested in 10,000,000 ordinary shares, 7.28%

16. Date issuer informed of transaction

9 February 2012

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following notification

N/A

23. Any additional information

N/A

24. Name of contact and telephone number for queries

Carol Nunn - Company Secretary - 01223 876000

25. Date of Notification

10 February 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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