Posting of Annual Report & Notice of AGM

3 July 2020

Midatech Pharma PLC

("Midatech" or the "Company")

Posting of Annual Report & Notice of AGM

Midatech Pharma PLC (AIM: MTPH.L; Nasdaq: MTP), a drug delivery technology company focused on improving the bio-delivery and bio-distribution of medicines announces that its Notice of Annual General Meeting ("AGM") was posted to shareholders today, along with the Annual Report and Financial Statements for the year ended 31 December 2019. The document is also available on the "Investors" section of the Company's website at www.midatechpharma.com/financial-reports-accounts.

The Company will be holding its AGM at its offices at Oddfellows House, 19 Newport Road, Cardiff CF24 0AA at 11.30am on 31 July 2020.

Due to the ongoing guidance in relation to the current Covid-19 pandemic, it is highly likely that shareholders will be required to submit proxy votes at the AGM only, as physical attendance will not be possible. The Board encourages shareholders to complete and submit their proxy form as early as possible and to only appoint the Chairman of the AGM to act as their proxy.

The Company is investigating options to allow shareholders to join the AGM virtually and there will also be the opportunity for shareholders to submit questions in advance of the AGM. The arrangements for this will be notified via an RNS announcement and on the Company's website as soon as they are finalised.

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