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28 March 2018

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Biome Technologies plc

("the Company")

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Notice of Annual General Meeting and Annual Report and Accounts for 2017

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The Board of the Company announces that the Annual General Meeting of the Company ("AGM") will be held on 24 April 2018 at 10:00 am at the offices of Allenby Capital Limited, 5 St Helen's Place, London, EC3A 6AB. A copy of this notice of AGM is available for download on the Company's website ( www.biometechnologiesplc.co.uk ).

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Further, the Company's Annual Report and Accounts for the year ended 31 December 2017 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.

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-Ends-

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For further information please contact :

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