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Notice of AGM

8th May 2009 07:00

8 May 2009 Source BioScience plc ('Source BioScience' or 'the Company') Annual Report and Notice of AGM

Source BioScience announces that its 2009 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 4 June 2009. Formal notice of this meeting has been posted to shareholders together with a copy of the Annual Report and Accounts 2008, a copy of which can be downloaded from the Source BioScience website.

Copies of the Annual Report and Accounts 2008 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 5HSTelephone: 0207 066 1000 - ENDS -

For further information, please contact:

Source BioScience plcNick AshManaging DirectorTel: 0115 973 9010www.sourcebioscience.com

Bishopsgate Communications Ltd

Nick Rome/Gemma O'Hara

Tel: 0207 562 3350

www.bishopsgatecommunications.com

About Source BioScience:

Source BioScience plc is a highly focused healthcare and biotechnology company offering expert, quality services and products to the healthcare, pharma biotech and life science research sectors. Its Healthcare operations provide the latest cytology screening equipment and techniques as well as reference laboratory diagnostic testing for cancer and other diseases, including predictive testing for treatment optimisation for clinicians and patients. Pharma Biotech Services 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 Life

Science Research services provide core laboratory research support from conceptualization to implementation, calling upon a wide range of cutting-edge technology platforms including an online catalogue of biomolecular tools. This incorporates DNA sequencing, whole genome amplification and 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.

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

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