information for AIM investors

Biome Technologies plc provides the following information to AIM investors in accordance with Rule 26 of the AIM Rules.

The information was last updated on 12 July 2010.

• A description of Biome Technologies business is provided here
• The names of Biome Technologies directors and brief biographical details of each are provided here

• A description of the responsibilities of the members of the board of directors and details of board committees are provided in our Annual Accounts and can be found below: 
  • Remuneration committee (pdf)
  • Nomination Committee (pdf)
  • Audit Committee (pdf)

• Biome Technologies plc is incorporated in the UK and this is main country of operation
• Biome Technologies plc current Articles of Association is provided here
• Details of the nominated advisor and other advisors can be found here
• As of 12 July 2010, the Company has 5,884,866,333 ordinary shares on issue. Shares not in public hands are approximately 25%
• As at 31 January 2012, significant beneficial shareholders holding 3%+ of issued capital are:

Hoder	%
TD Direct Investing	10.0%
Mr V Pereira	9.6%
JM Rushton Turner	9.5%
Barclays Wealth Clients	9.2%
Halifax Share Dealing Clients	8.3%
LLoyds Share Dealing Clients	4.8%
Hargreaves Lansdown Clients	4.8%
Schroders Investment Management (UK)	4.6%

• As at 31 January 2012, Directors holdings of issued capital are:

Holder	%
Mr Paul Mines	0.86%
Mr John Standen	0.44%
Mr Michael Kayser	0.17%
Mr Declan Brown	0.03%

Biome Technologies plc
North Road
Marchwood Industrial Park
Marchwood
Southampton
SO40 4BL

Tel:  +44 (0) 2380 867100
Fax: +44 (0) 2380 867070
General Enquiries
info@biometechnologiesplc.co.uk