15 November 2017

Gattaca plc

Notice of Annual General Meeting

Gattaca plc (Gattaca) today announces that its Notice of Meeting for the 2017 Annual General Meeting (Notice of AGM) is now available via its website:

www.gattacaplc.com/investors/shareholder-information/shareholder-communications.

Copies of the Notice of AGM and the Proxy Form for the AGM have also been posted to shareholders, together with the Annual Report and Accounts for the year ended 31 July 2017, which is also available via Gattaca's website: www.gattacaplc.com/investors/results-centre/reports-and-presentations.

The twelfth Annual General Meeting of Gattaca plc will be held on Wednesday, 6 December 2017 at 9.30am at the Solent Park Hotel, Rookery Avenue, Whiteley, Fareham, Hampshire, PO15 7AJ.

Amongst other things, the shareholders will be asked to approve that a final dividend recommended by the Directors of 17.0 pence per share for the year ended 31 July 2017 be paid on 19 January 2018 to all members whose names appear on the register of members of Gattaca on 22 December 2017.

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For further information please contact: