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Investor Relations

Welcome to the Osmetech Investor Relations page.

Osmetech plc	Ticker: OMH	Exchanges: LON
	For up to date information on share price visit the London Stock Exchange landMARK web site Trade mark of London Stock Exchange plc
Contact Osmetech Investor Relations: InvestorRelations@osmetech.com

Corporate Information

COMMITTEES OF THE BOARD OF DIRECTORS

Remuneration Committee

The Board operates a Remuneration Committee, which is responsible for the monitoring and review of the remuneration of the executive directors. The members of the committee are Gordon Hall and Gordon Kuenster.

Audit Committee

The Audit Committee is responsible for monitoring the adequacy of the Group’s internal financial controls, accounting policies and financial reporting. The Audit Committee is comprised of Gordon Hall and Gordon Kuenster.

SHAREHOLDER PROFILE

The following information was last updated on 7 April 2008.

• Total Issued Ordinary Share Capital - 203,116,639  Ordinary Shares of 0.10p each

• 17.86% of shares are not in public hands

• Siginficant Shareholders are:

ARTICLES OF ASSOCIATION

AIM ADMISSION DOCUMENT AND CIRCULARS