Wireless Group plc (the Company)                        

    Re: Director Resignation  

    The Directors of the Company confirm the Board changes as previously detailed
    in the 31 March 2016 Preliminary Announcement, John McCann and Coline
    McConville have resigned as Directors of the Company at yesterday's AGM with
    immediate effect.

    13 May 2016

    Enquiries:

    Norman McKeown Group Finance Director & Company Secretary +44 (0) 2890 262804