Directorate Change

Sarantel Group PLC 30 November 2005 Embargoed until 7:00 30 November 2005 Sarantel Group PLC ('Sarantel' or 'the Group') Bill Taylor appointed Director Sarantel, the leading manufacturer of revolutionary filtering antennas for wireless devices, is pleased to announce the appointment of its Chief Operating Officer, Mr Bill Taylor as a Director with immediate effect. Mr Taylor, aged 45, has over 25 years experience in electronics manufacturing with specific expertise in managing high growth, high volume environments. Prior to joining Sarantel, Bill was European Senior Director of Operations at Jabil, a contract electronic manufacturer with a number of blue chip customers including Nokia, Philips and Alcatel. Prior to that, Bill held senior logistics and operations roles at Motorola PCS. Bill served as a director of Sanmina Enclosure Systems Kft, a Hungarian Company from 22nd September 2004 to 15th December 2004. Save as disclosed above, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two (g) of the AIM Rules. Commenting on the appointment, Mr David Wither, Chief Executive Officer said: 'I am very pleased to welcome Bill to the Board of the Company. His considerable expertise in running high volume manufacturing operations has proved invaluable throughout the year and in his new role he will continue to contribute significantly as we position Sarantel as a world class supplier of next generation antennas.' Pictures are available for the media to view and download from www.vismedia.co.uk For further information please contact: Sarantel Group PLC www.sarantel.com David Wither, CEO/Sitkow Yeung, CFO 01933 670560 ----------------------------- Smithfield 020 7360 4900 Sara Musgrave / Jo Thomas Pictures are available for the media to view and download from www.vismedia.co.uk ----------------------------------------------------------------------------------- Notes to Editors: About Sarantel Sarantel designs, manufactures and sells patented, ceramic, filtering antennas for use in portable wireless devices such as PDAs, laptops and smart phone devices. These antennas solve a performance impairment problem that is faced by conventional antennas, by reducing the amount of energy that is absorbed into the body by approximately 90 per cent. The Sarantel technology therefore provides a stronger and clearer signal to enable better product performance and also more attractive product styling. The antennas simplify system design, thus allowing design standardisation and reduced time to market and cost for manufacturers. In April 2005, Sarantel announced an agreement with TomTom to supply its GeoHelix GPS antenna for use in TomTom's newest navigation solutions, TomTom MOBILE 5 for mobile phones and TomTom NAVIGATOR 5 for PDAs. The GPS receiver is so sensitive it can be placed in a pocket or bag, without line of sight required, ensuring reliable reception in urban areas or next to the body. As well as GPS, Sarantel's antennas can service multiple wireless markets including; Wi-Fi, 3G, satellite radio, and Bluetooth. In September 2005, Sarantel announced a substantial order to supply its antenna technology to a North American satellite radio Company. Sarantel listed on AIM, a market operated by the London Stock Exchange, on 2nd March 2005. Sarantel is included in the IT Hardware sector (93) within the Telecommunications equipment sub-sector (938) and has a RIC code of SLG.L This information is provided by RNS The company news service from the London Stock Exchange
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