Notice of EGM

Physiomics plc ("Physiomics" or "the Company")                 

                Notice of Extraordinary General Meeting ("EGM")                

A notice has been sent to Physiomics shareholders convening an EGM at 12.00 on
28 September 2006 at The Magdalen Centre, Oxford Science Park, Oxford, OX4 4GA
to discuss and vote upon resolutions to give the directors authorities to allot
Ordinary Shares of 0.04p nominal value to an aggregate nominal value of £150,000
and to allot Ordinary Shares for cash to an aggregate nominal value of £130,000.

By giving the directors these authorities, shareholders will enable the Company
to complete the proposed placing described in its announcement of 1 September
2006.

A copy of the notice will be available at the above address.

Enquiries:

Edward Oliver

Finance Director

01799 550265