The following information is disclosed in accordance with Rule 26 of the AIM Rules:

 

Description of the business:

Please click on the link >> About Us >> Who is Osmetech.

 

The names of directors and biographical details and outline of responsibilities:

Please click on the link >> About Us >> Executive Team.

 

Board Committees:

Please click on the link >> Investor Info >> Investor Relations.

 

Country of incorporation and main country of operation:

Please click on the link >> About Us >> Who is Osmetech.

 

Current constitutional documents:

 

The Osmetech plc Articles of Association can be viewed in PDF format with Adobe Acrobat.

Please click to access the >> Articles of Association

 

Details of any other exchanges or trading platforms:

The Company is not listed on any other exchanges or trading platforms.

 

Number of securities in issue:

Please click on the link >> for details of the number of securities in issue and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders. The Company has no treasury shares. Investor Info >> Investor Relations

 

Details of any restrictions on the transfer of securities:

There are no restrictions on the transfer of securities.

 

Financial information:

Please click on the link >> for the Company's Annual & Interim Reports >> Investor Info >> Company Reports.

 

Company announcements:

Please click on the link >> for the Company's notifications >> News.

 

Admission document and Circulars:

 

The following documents can be viewed in PDF format with Adobe Acrobat.

Please click to access the >> Placing and Offer Prospectus.pdf

 

Please click to access the >> Circular 18 December 2006.pdf

 

Advisors:

Please click on the link for the Company's advisors >> Investor Info >> Company Advisors.

 

This page was last updated on 5 December 2007.

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