Director Dealings



ABZENA PLC

("Abzena", the "Company" or the "Group")

Director Dealings

22 December 2014

Cambridge, UK - Abzena plc (AIM: ABZA) was today notified by John Burt (Chief Executive Officer) that he has transferred ordinary shares in Abzena into his personal pension.

John Burt has transferred 145,000 ordinary shares in Abzena at a price of 77.8 pence per share into his personal pension. This transaction has no effect on John Burt's beneficial ownership; he continues to hold a total direct and indirect voting right interest in 1,695,725 ordinary shares in Abzena, being approximately 1.740% of the issued ordinary share capital of Abzena of 97,428,858 ordinary shares of £0.002.

For more information, please contact:

John Burt (Chief Executive Officer)

Julian Smith (Chief Financial Officer)

Abzena plc

Tel: +44 (0)1223 903498

Email: [email protected] or [email protected]

Christopher Golden and Bobbie Hilliam

Cenkos Securities (Nominated Adviser and Broker)

Tel: +44 (0)20 7397 8900

Mark Swallow, Sita Taylor or Chris Gardner

Citigate Dewe Rogerson (Corporate and Financial PR)

Tel: +44 (0)20 7638 9571

Email: [email protected]