SRT MARINE SYSTEMS PLC

Share Issue/Capital Change • Nov 28, 2016

National Storage Mechanism | Additional information

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RNS Number : 3432Q

Smart Metering Systems PLC

28 November 2016

Smart Metering Systems plc

("SMS" or the "Company")

Issue of Equity

Smart Metering Systems plc (AIM: SMS.L), confirms that it has issued a total of 2,413 ordinary shares of 1p each (the "New Ordinary Shares") pursuant to the exercise of employee share options under the Approved and Unapproved Company Share Option Plan. The New Ordinary Shares have been admitted to trading on AIM under the block listing facility announced on 27 May 2015.

Following the issue of the New Ordinary Shares, the Company has 89,489,106 ordinary shares in issue. SMS does not currently hold any shares in treasury. Accordingly, this figure of 89,489,106 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further information:

Smart Metering Systems plc	0141 249 3850
Alan Foy, Chief Executive Officer
Glen Murray, Chief Financial Officer
Cenkos Securities plc	0131 220 6939 / 0207 397 8900
Neil McDonald
Nick Tulloch
Beth McKiernan
Kreab	020 7074 1800
Matthew Jervois
Natalie Biasin
Daniel Holgersson

This information is provided by RNS

The company news service from the London Stock Exchange

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