SCIENCE GROUP PLC

('Science Group')

Notice of General Meeting

Science Group announces that it has today posted to shareholders a Notice of General Meeting to be held on 30 September 2021.

The purpose of the General Meeting is renew authorities to issue shares; update the Board's buy-back authority; share option matters; and an administrative correction.

A copy will shortly be available from https://www.sciencegroup.com/investor-information/ in accordance with AIM Rule 20.

End

Enquiries:

Science Group plc                                                                                               Tel: +44 (0) 1223 875 200

Martyn Ratcliffe, Chairman                                                                                    ww.sciencegroup.com

Stifel Nicolaus Europe Limited (Nominated Adviser                                        Tel: +44 (0) 20 7710 7600
and Joint Broker)                                                                                                                                

Nick Adams, Alex Price, Richard Short                                      

Liberum Capital Limited (Joint Broker)                                                             Tel: +44 (0) 20 3100 2000

Neil Patel, Cameron Duncan