Posting of Annual Report & Notice of AGM

Collagen Solutions Plc

(the "Company" or the "Group")

Posting of Annual Report & Notice of AGM

Collagen Solutions plc (AIM: COS), the developer and manufacturer of medical grade collagen components for use in regenerative medicine, medical devices and in-vitro diagnostics, confirms that the Annual Report and Accounts for the period of trading ended 31 March 2014 ("2014 Annual Report and Accounts"), the Notice of the Annual General Meeting ("AGM") and a Form of Proxy will be posted to shareholders on 29 July 2014.

The AGM is to be held at 11am on 27 August 2014 at 3 Robroyston Oval, Nova Business Park, Glasgow G33 1AP.

A copy of the 2014 Annual Report and Accounts will be available from the 29 July 2014 on the Company's website: www.collagensolutions.co.uk

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