Chairman Shareholding

In order to provide liquidity to satisfy institutional demand, Martyn Ratcliffe, Executive Chairman, has sold 1,450,000 shares via Panmure Liberum at a price of 550 pence per share. Following this transaction, Mr Ratcliffe will retain a holding of 8,042,080 shares (including 80,000 shares held in a SIPP), equivalent to 18.2% of the voting rights of Science Group (excluding Treasury Shares). All other Directors’ beneficial interests in the share capital of the Company remain unchanged and as previously announced.

The Board is pleased to welcome a number of new institutional shareholders onto the Science Group share register. The broader shareholder base strengthens the platform for the next phase of the development of the Group.