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Notice of AGM

16th May 2011 07:00

16 May 2011 Source BioScience plc ('Source BioScience' or 'the Company') Notice of AGM and Annual Report

Source BioScience announces that its 2011 Annual General Meeting will be held at the Company's registered offices, 1 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX at 10.30 am on 9 June 2011. Formal notice of this meeting has been posted to shareholders together with a copy of the Annual Report and Accounts 2010, a copy of which can be downloaded from the Source BioScience website - www.sourcebioscience.com.

Copies of the Annual Report and Accounts 2010 have also been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS

Telephone: +44 (0) 207 066 1000

-- ENDS --

For further information, please contact:

Source BioScience plcNick AshChief Executive OfficerTel: +44 (0) 115 973 9010

[email protected]

College Hill Limited(Financial PR)

Melanie Toyne-Sewell/Dimithri Wignarajah

Tel: +44 (0) 207 457 2020

[email protected]

Singer Capital Markets Limited (Financial Advisor)

Shaun Dobson/Claes Sp¥ngTel: +44 (0) 203 205 7500www.singercm.comAbout Source BioScience:

Source BioScience plc is an international diagnostics and genetic analysis business serving the healthcare and research markets.

Its Healthcare operations provide screening and diagnostic testing for cancer and other diseases and additional predictive testing for treatment optimisation for clinicians and patients. The LifeSciences division provides core laboratory research support from conceptualisation to implementation, calling upon a wide range of cutting-edge technology platforms including an online catalogue of biomolecular tools. This incorporates next generation sequencing, conventional sequencing, microarray analysis and whole genome amplification in addition to a comprehensive library of genomic reagents and clones including cDNA and RNAi, as well as facilitating rapid access to high quality antibodies, cell cultures, diagnostic assays for cancer and other genetic testing, and related research tools. PharmaBiotech offers support for early stage therapeutic development, offering a 'one-stop shop' from tissue pathology, immunohistochemistry, sophisticated image analysis, biomarker determination and assay development to pharmacogenomics including genotyping and gene expression analysis.

The Group has its headquarters in Nottingham, UK where it operates state of the art reference laboratory facilities, with additional UK laboratory facilities in London, Cambridge and Oxford and European facilities in Berlin and Dublin. Source BioScience is CPA, GLP and GCP accredited and is licensed by the Human Tissue Authority.

Further information about Source BioScience can be found atwww.sourcebioscience.com.UKMAT:12000878.3 1 UKMAT:12000878.3

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