Notice of AGM

EpiStem Holdings plc
02 November 2007


EpiStem Holdings plc

1 November 2007

Notice of Annual General Meeting

A notice and invitation to the Annual General Meeting of EpiStem Holdings plc
(the 'Company') has today been posted to shareholders. The AGM will be held at
11:00 am on 28 November at the Company's registered offices, The Incubator
Building, 48 Grafton Street, Manchester M13 9XX.


Contacts:

EpiStem Holdings Plc:
Matthew Walls (CEO)
Tel: [phone]
John Rylands (Financial Director and Company Secretary)
Tel: [phone]

Landsbanki Securities (UK) Limited:
Thilo Hoffmann/Simon Brown
Tel: [phone]

MC Bio-Communications Limited:
Mike Wort
Tel: [phone]





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