11 April 2013

Sarantel Group plc

("Sarantel" or the "Company")

Board Changes

The board of Sarantel announces that John Richard Uttley, Non Executive Director, has stepped down from the Board with effect from 10 April 2013.

John has been a valued member of Sarantel's Board since June 2005 and helped to guide the company through a very challenging period in its history.

Geoff Shingles, Chairman, commented:

"On behalf of the Board and the company I would like to thank John for his valuable contribution and support to Sarantel. We wish him all the best for the future."

Enquiries

About Sarantel www.sarantel.com

Sarantel is a leader in the design of high-performance miniature antennas for portable wireless applications. Sarantel's revolutionary ceramic filtering antennas offer dramatically improved performance over existing antenna designs, resulting in a clearer signal, better range and a 90 per cent reduction in the amount of signal radiation absorbed by the body. Because of their smaller size and higher capabilities, Sarantel's antennas enable manufacturers to create innovative wireless products for the GPS, WiMax, Satellite Radio and Satellite phone markets.