Coms plc (LSE:COMS.L), Regulatory News (RNS)

Directors' Resignations

As per their stated intention in the Company's admission document dated 9 August
2006, Leo Knifton and Jonathan Rowland resigned as directors of the Company with
effect from Admission.


Date: 6th September 2006

For further information, please contact:

Coms plc     tel: +44 207 959 2113
Richard Bennett, Corporate Development Director

Holborn PR   tel; +44 207 929 5599
Trevor Phillips
Mark Longson