Board Appointment

Oxford Biomedica PLC 2 January 2001 2001/OB/02 2 January 2001 For further information, please contact: Oxford BioMedica plc Professor Alan Kingsman, Chief Executive Tel: +44 (0)1865 783 000 City/Financial Enquiries: David Simonson/Melanie Toyne Sewell Merlin Financial Communications Tel: +44 (0)20 7606 1244 Scientific/Trade Press Enquiries: Chris Gardner, HCC De Facto Group Tel: +44 (0)20 7496 3300 OXFORD BIOMEDICA APPOINTS DR PETER JOHNSON AS CHAIRMAN Oxford, UK - 2 January 2001: Oxford BioMedica ('BioMedica') announced today that Dr Peter Johnson, currently a non-executive director of the Company, has been appointed non-executive chairman. He replaces Mr Alan Goodman who is retiring as a director of BioMedica. Dr Johnson (BSc, PhD, FRSC, FIBiol, FRCPath), joined the board of BioMedica as a non-executive director on 26 July 1999. He has extensive drug research and development experience with Wellcome, Hoechst and Astra. He was formerly chairman and managing director of Smith Kline and French Research Limited and director of pharmaceutical research and development and group main board director of Fisons Plc. He was a non-executive director of Quadrant Healthcare plc until December 2000 and is currently chairman of CBAMS Limited and Sterix Limited. Mr Goodman, a founder of BioMedica, has served as a non-executive director for over four years and has been chairman since 29 June 1998. He is leaving BioMedica to concentrate on expanding his activities with Avlar BioVentures Ltd, the biotech investment fund for new biotech ventures. Commenting on the announcement, Professor Alan Kingsman, Chief Executive of Oxford BioMedica, said: 'We are all delighted that Peter has agreed to take the Chair of BioMedica. As the Company matures and progresses more and more towards advanced product development, Peter's extensive experience of the industry will be invaluable. We thank Alan Goodman for his key contribution to the establishment of BioMedica as a world-class gene-based company and we wish him well in his expanding activities with Avlar in starting new biotech ventures. Alan will remain a corporate advisor to the Company.' Notes to Editors 1. Oxford BioMedica plc Established in 1995, the Company specialises in the development and application of gene-based therapeutics and immunotherapeutics for the treatment of disease in the areas of Oncology, Neurobiology and Viral Infection and in Gene Discovery. Oxford BioMedica plc was floated on the Alternative Investment Market of the London Stock Exchange in December 1996. Currently Oxford BioMedica has corporate collaborations with Aventis, AstraZeneca, IDM, Modex Therapeutics, Nycomed Amersham, Valentis and Virbac. BioMedica has two products in Phase I/II clinical trials. MetXia(R) is in clinical trials for late-stage breast cancer (BC1) and ovarian cancer (OC1) and TroVax(TM) is in clinical trials for late-stage colorectal cancer. 2. World Wide Web This release is also available on the World Wide Web at http://www.oxfordbiomedica.co.uk
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