TIDMSMS

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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November 23, 2018 02:00 ET (07:00 GMT)

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