SRT MARINE SYSTEMS PLC

Share Issue/Capital Change • Nov 23, 2018

National Storage Mechanism | Additional information

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RNS Number : 2651I

Smart Metering Systems PLC

23 November 2018

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 1,200 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.

The Company has 112,548,050 ordinary shares in issue. SMS does not currently hold any shares in treasury. Accordingly, this figure of 112,548,050 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
Craig McGinn, Company Secretary
Cenkos Securities plc	0131 220 6939 / 0207 397 8900
Neil McDonald Beth McKiernan Peter Lynch
Kreab	020 7074 1800
Matthew Jervois

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