1 April 2016

Biome Technologies plc

("the Company")

Notice of Annual General Meeting and Annual Report and Accounts for 2015

The Board of the Company announces that the Annual General Meeting of the Company ("AGM") will be held on 25 April 2016 at 10:00 am at the offices of Osborne Clarke, One London Wall, London, EC2Y 4EB. A copy of this notice of AGM is available for download on the Company's website (www.biometechnologiesplc.co.uk).

Further, the Company's Annual Report and Accounts for the year ended 31 December 2015 is available for download on the Company's website (www.biometechnologiesplc.co.uk) and will be despatched by post shortly to those shareholders that have requested a hard copy.

-Ends-

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