27 August 2008 

AEA Technology plc

("AEA" or "the Company")

Notice of Annual General Meeting

The Company's Annual General Meeting will be held on 25 September 2008 at 14.00 hours at the offices of Linklaters LLP, One Silk Street, London, EC2Y 8HQ. 

The Company's Annual Report and Accounts and the Notice of Annual General Meeting have been posted to Shareholders. The 2008 Annual Report and Accounts are also available on the Company's website www.aeat.com.  

Copies of the above documents have been submitted to the UKLA and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: 

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS 

For further information please contact: 

AEA Technology plc                                                                   Tel: 0870 190 8322 

Phil Roper, Company Secretary 

Madano Partnership (public relations)                                      Tel: 020 7593 4000 

Charles Reynolds

Graham Moonie

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