31 March 2017

Biome Technologies plc

("the Company")

Notice of Annual General Meeting and Annual Report and Accounts for 2016

The Board of the Company announces that the Annual General Meeting of the Company ("AGM") will be held on 24 April 2017 at 10:00 am at the offices of Osborne Clarke, One London Wall, London, EC2Y 5EB. 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 2016 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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