Non-Executive Board Change

Stem Cell Sciences plc 04 February 2008 Press Release Stem Cell Sciences NON-EXECUTIVE BOARD CHANGE ("Stem Cell Sciences", "SCS") 4th February 2008 Stem Cell Sciences plc (AIM:STEM, ASX:STC) today announced that non-executive Director Jeremy Paul Scudamore, due to the increasing work load from his other non-executive positions, has reluctantly retired from the Board of SCS effective January 31, 2008 The Board of SCS would like to thank Mr Scudamore for his considerable contribution to the company and wish him well with his new endeavours. - Ends - For further information, please contact: Stem Cell Sciences plc (United Kingdom) Alastair Riddell CEO +44 (0)1223 499160 Halsin Partners (United Kingdom) Michael Sinclair, Director +44 (0) 20 7084 5955 Talk Biotech (Australia) Fay Weston +61 4 2220 6036 Notes to Editors Stem Cell Sciences plc (SCS, AIM:STEM, ASX:STC) is a global biotechnology company providing the biological infrastructure of cells and cell culture media to the burgeoning stem cell research market. Stem Cell Sciences' core objective is to develop safe and effective cell-based therapies for currently incurable diseases. SCS retains all rights to its technology for therapeutic use and is targeting cell-based therapies for neurodegenerative disease and injury. Revenues from Stem Cell Sciences' research business are delivered via an integrated network of business teams and regional offices in Edinburgh and Cambridge (UK), Melbourne (Australia) and San Francisco (USA). This global reach provides the Company with the direct access to markets through experienced personnel and local business networks needed to drive SCS business growth in each region. The key challenge for the successful application of stem cells in both research and clinical applications is the reproducible supply of pure, fully characterised stem cells and stem cell-derived specialised cells such as nerves and muscle. This represents a significant technological challenge that will require access to multiple technologies and a globally integrated stem cell initiative. To access cutting edge technologies on a rapid and on-going basis, Stem Cell Sciences has built an exceptional network of highly interactive collaborations with academic centres of excellence in the stem cell field. These collaborations have been the source of our founding technologies and continue to provide an expanding pipeline of products and intellectual property that are central to the Company's strategy and success. To facilitate research and technology transfer with its major collaborating academic institutions, Stem Cell Sciences' business and scientific teams are usually co-located on site or adjacent to the centre of excellence in independent company facilities. The Company's key collaborating institutes include the Wellcome Trust Centre for Stem Cell Research (University of Cambridge), the Institute of Stem Cell Research (University of Edinburgh), RIKEN Centre for Developmental Biology (Kobe) and the Australian Stem Cell Centre (Melbourne). Academic and commercial use of stem cells in basic research and drug discovery provides the Company with immediate and growing revenue streams and offsets the cost of technology development for full scale cell production of SCS cell-based therapeutics. For further information on the company please visit: www.stemcellsciences.com This information is provided by RNS The company news service from the London Stock Exchange

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