Notice of Results

EpiStem Holdings plc 12 February 2008 EpiStem Holdings PLC ('Epistem' or 'the company') Epistem (LSE: EHP), the UK epithelial stem cell company, will announce its Interim Results for the period ended 31 December 2007, on 28 February 2008. For further details please contact: EpiStem: Matthew Walls Chief Executive Officer +44 (0)161 606 7258 John Rylands Finance Director +44 (0)161 606 7258 Landsbanki Securities Thilo Hoffmann/Simon Brown Landsbanki Securities (UK) Limited +44 (0) 20 7426 9000 De Facto Communications Limited Mike Wort/Anna Dunphy +44 (0) 20 7681 3839 This information is provided by RNS The company news service from the London Stock Exchange

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