Change of name and website

01 July, 2015

The Company announces that, further to shareholder approval given at the Annual General Meeting on 21 May 2015, the Company’s name has changed to Science Group plc. Trading in the Company’s shares on AIM under the name of Science Group plc will take effect today, 1 July 2015.

The website address at which the information required pursuant to AIM Rule 26 is available has changed to www.sciencegroup.com. The Company’s ticker will remain as SAG.

Science-Group-SAG-Change-of-Name-and-Website

For further information

Science Group plc

Martyn Ratcliffe, Chairman

Rebecca Hemsted, Finance Director

Tel: +44 (0)1223 875 200

www.sciencegroup.com

Numis Securities Limited

Nominated Adviser: Oliver Cardigan / Simon Willis

Corporate Broking: James Serjeant

Tel: +44 (0)20 7260 1000

Media enquiries

Abchurch

Henry Harrison-Topham / Jamie Hooper

jamie.hooper@abchurch-group.com

Tel: +44 (0)20 7398 7719