Company Secretary Change

Stem Cell Sciences plc
18 November 2005



                                                                18 November 2005

                     Stem Cell Sciences plc (the "Company")
                          Change of Company Secretary


Stem Cell Sciences plc announces today, resultant from its recent board meeting,
the appointment of Susan Furber as Company Secretary, who takes up her position
with immediate effect.

The Company would like to thank its retiring Company Secretary Gordon Forbes for
his contribution made over the past years.

Stem Cell Sciences plc                                             0131 662 9829
Hugh Ilyine

Collins Stewart Limited                                            020 7523 8350
Tim Mickley




                      This information is provided by RNS
            The company news service from the London Stock Exchange