Annual report and notice of AGM

Circassia Group plc

Annual Report and Accounts for the year ended 31 December 2019 and Notice of 2020 Annual General Meeting

17 June 2020

Circassia Group plc announces that its Annual Report and Accounts for the year ended 31 December 2019 and Notice of 2020 Annual General Meeting have been published on the Company's website: www.circassia.com. Additionally, these documents have been posted, or otherwise made available, to shareholders.

The Annual General Meeting will be held at 10.00 a.m. on Thursday 23 July 2020 at the Company's offices: Northbrook House, Robert Robinson Avenue, Oxford, OX4 4GA.

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Contacts

Circassia

Ian Johnson, Executive Chairman c/o Peel Hunt

Michael Roller, Chief Financial Officer

Peel Hunt (Nominated Adviser and Joint Broker)

James Steel / Oliver Jackson Tel: +44 (0) 20 7418 8900

finnCap (Joint Broker)

Geoff Nash / Alice Lane Tel: +44 (0) 20 7220 0500

Numis Securities (Joint Broker)

James Black / Duncan Monteith Tel: +44 (0) 20 7260 1000