Posting of documents to shareholders and notice of Annual General Meeting

15 May, 2020

Science Group plc (AIM: SAG) announces that it has today posted to shareholders its Annual Report and Financial Statements for the year ended 31 December 2019, together with the Notice of Annual General Meeting (“AGM”). Both documents are available on the Company’s website at www.sciencegroup.com.

As previously announced, the AGM is to be held at 9.00 a.m. on 16 June 2020 at the Company’s London office. The Company notes that the Annual Report, which was approved by the Board prior to the postponement of the AGM, refers to the original AGM date of 19 May 2020.

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