Director Dealing

Stem Cell Sciences plc 01 February 2008 Press Release For Immediate Release 1st February 2008 Stem Cell Sciences plc Director's Dealing Stem Cell Sciences plc (SCS, AIM:STEM, ASX:STC) announces that it received notification on 17th January 2008 regarding a completed share transfer transaction. Dr Peter Mountford, Chief Technology Officer of SCS, has transferred 120,000 ordinary shares representing 0.35% of the Company's issued share capital at nil consideration from Secure Sciences Pty Ltd, a company in which Dr Mountford is a Director and holds a controlling interest, to a third party. The transaction was initiated by Dr Mountford on 2nd November 2007. A binding commitment for the transaction was previously approved by the Board of SCS on 10th September 2007. Dr Mountford through Secure Sciences Pty Ltd now has a beneficial interest in 2,728,598 ordinary shares representing 8.14% of SCS' issued share capital. - Ends - For further information, please contact: Stem Cell Sciences plc (United Kingdom) Alastair Riddell, CEO +44 (0)1223 499160 This information is provided by RNS The company news service from the London Stock Exchange

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