Investor News

June 19, 2008 - Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting of Cyprotex PLC will be held at the National Liberal Club on 14th July 2008 at 10.00 am .

For further information:
Cyprotex PLC
Dr Anthony Baxter, CEO
Russell Gibbs, CFO
Tel: +44 (0)1625 505 100
ir@cyprotex.com
www.cyprotex.com

Nomura Code Securities Limited:
Charles Walker, Corporate Finance
Tel: +44 (0)20 7776 1200
cew@nomuracode.com
www.nomuracode.com

Media Enquires:
WMC Communications
Simon Miller
Tel: +44 (0)20 7930 9030
simon.miller@wmccommunications.com

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