Board Changes

SOFTWARE RADIO TECHNOLOGY PLC Board Changes Software Radio Technology plc (the "Company") announces that Nick Jolliffe will step down as Non-Executive Chairman to take a sabbatical and will be replaced by Simon Rogers, who is currently a Non-Executive Director, as Non-Executive Chairman on an interim basis from 1 January 2010 while the Company seeks a replacement. The Directors would like to thank Nick for his work over the last two years on the Board. Enquiries: Software Radio Technology plc +44 (0)1761 409500 Simon Tucker simon.tucker@softwarerad.com Chief Executive Officer Westhouse Securities Limited +44 (0)20 7601 6100 Tim Feather Matthew Johnson
UK 100

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