Notice of AGM

For Immediate Release 18 August 2011

AorTech International Plc (the "Company")Notice of AGM

AorTech International Plc announces that the Annual General Meeting of the Company will be held on Thursday, 8 September 2011 at 2:00 pm in the Mansfield Suite of the Renaissance London Chancery Court Hotel, 252 High Holborn, London, WC1V 7EN.

The Notice of the AGM and the annual report and accounts for the year ended 31 March 2011 have been posted to shareholders. Electronic copies of these documents are available on the Company's website at www.aortech.com.

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For further information please contact:

AorTech International plc

Frank Maguire, Chief Executive

Tel: + 1 801 201 4336

Evolution SecuritiesChris Clarke

Tel: +44 20 7071 4300

AorTech International plc

Sarah Price, Media Relations

Tel: + 1 801 649 4163

e-mail [email protected]