06/02/2015

Block Listing 6 Monthly Return

Name of the company
Smart Metering Systems plc

Names of the scheme:
Approved Company Share Option Plan
Unapproved Company Share Option Plan

Period of return:
6 August 2014 to 5 February 2015

Balance of unallotted securities under scheme from previous return:
745,169 ordinary shares of 1p each

Number of shares issued under scheme during period:
460,272 ordinary shares of 1p each

Balance under scheme not yet issued at the end of period:
284,897 ordinary shares of 1p each

Number and class of securities originally admitted at the date of admission:
745,169 ordinary shares of 1p each

Contact name and telephone number:
Glen Murray, Finance Director - 0141 249 3850

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