Press release

20 September 2013

VPhase plc

("VPhase" or the "Company")

Directorate Change

Vphase announces that Vanda Murray OBE and Duncan Sedgwick have given notice of their resignation from the Company's Board of Directors with immediate effect.

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For further information:

VPhase plc


Rick Smith, Chief Executive Officer

+44 (0) 151 348 6195


www.vphase.co.uk

BDO LLP

James Garside

+44(0) 161 817 7516

Panmure Gordon

+44 (0) 20 7886 2500

Hugh Morgan / Callum Stewart

www.panmure.com


This information is provided by RNS
The company news service from the London Stock Exchange
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