SRT MARINE SYSTEMS PLC

Notice of Dividend Amount • Mar 25, 2021

National Storage Mechanism | Additional information

RNS Number : 3928T

Smart Metering Systems PLC

25 March 2021

Smart Metering Systems plc

("SMS" or "the Company")

Dividend Declaration

SMS will pay a third interim cash dividend of 6.25p per share on 29 April 2021 to shareholders on the register at 6 April 2021, with an ex-dividend date of 1 April 2021.

No Scrip alternative will be offered for this third interim dividend.

For further information:

Smart Metering Systems plc	0141 249 3850
Alan Foy, Chief Executive Officer
Dilip Kejriwal, Head of Investor Relations
Cenkos Securities plc (Joint Broker and Nomad)	0131 220 6939 / 020 7397 8900
Neil McDonald / Pete Lynch Investec Bank plc (Joint Broker) Christopher Baird / Henry Reast RBC Capital Markets (Joint Broker) Matthew Coakes / Evgeni Jordanov	020 7597 5970 020 7653 4000
Instinctif Partners	sms@instinctif.com
Kay Larsen / Sarah Hourahane / Hannah Campbell

Notes to Editors

Smart Metering Systems plc (www.sms-plc.com) installs and manages smart meters, data and carbon reduction assets ("CaRe") to facilitate effective energy management. The Group manages and optimises these assets through its in-house technology and data analytical platform.

Established in 1995, SMS provides a full end-to-end service, from funding and installation to management and maintenance, with a highly skilled workforce, deep engineering expertise and well-established industrial partnerships.

SMS is leading the low carbon, smart energy revolution in the UK and is committed to reducing its own carbon emissions to net zero by 2030. In 2019, SMS was also awarded the London Stock Exchange Green Economy Mark.

SMS plc is headquartered in Glasgow with a national presence across twelve UK locations.

SMS's shares are listed on AIM.

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