SEA - 7th July 2010 (b)

New Directorship Held in Another Publicly Quoted Company

In accordance with Listing Rule 9.6.14, the Company announces that Vanda Murray OBE, a non-executive director and a member of the Carillion Audit, Remuneration and Nomination Committees has, with effect from 7 July 2010, been appointed to the Board of VPhase plc as Non-Executive Chairman.

Tim George

Deputy Company Secretary

7 July 2010

Telephone 01902 422431