Director Declaration

Physiomics plc

(the "Company")

Directors Details

The Company notes the announcement of Angel Biotechnology plc ("Angel") made earlier today confirming that administrators have been appointed with immediate effect.

Paul Harper, a director of Physiomics, was a director of Angel until December 2012, and accordingly is required to make this notification pursuant to Rule 17 of the AIM Rules for Companies.

Enquiries:

Physiomics plc

Dr Mark Chadwick, CEO 

+44 (0)1865 784980

WH Ireland Limited

Katy Mitchell

+44 (0) 161 832 2174