Physiomics: 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