[30.11.2007]

ALPHAMERIC PLC

RESULTS OF EXTRAORDINARY GENERAL MEETING

The Directors of Alphameric announce that, at the Extraordinary General Meeting held earlier today, all the Resolutions, details of which were set out in the notice of Extraordinary General Meeting included in the Prospectus sent to Shareholders dated Wednesday 7 November 2007, were duly passed. This includes the resolution authorising the Directors to allot Rights Issue Shares under the proposed 7 for 10 Rights Issue, at 12 pence per Rights Issue Share. The Rights Issue remains conditional upon Admission.

Provisional Allotment Letters are being sent to Qualifying non-CREST Shareholders (subject to certain exceptions) today. It is expected that Nil Paid Rights will be credited to the stock accounts of Qualifying CREST Shareholders(subject to certain exceptions) and enabled in CREST as soon as practicable after 8.00 a.m. on Monday 3 December 2007.

It is expected that Admission will take place, and that dealings in the Rights Issue Shares (nil paid) will commence, at 8.00 a.m. on 3 December 2007. The latest date for acceptance and payment in full for the Rights Issue is 11.00a.m. on Thursday 27 December 2007.

Terms used in this Announcement shall have the same meanings as set out in the Prospectus dated 7 November 2007.

ENQUIRIES: Alphameric plc Alan Morcombe, Group Chief Executive 01483 293 971
Mike McLaren, Group Finance Director 01483 425 505
Weber Shandwick Financial Nick Oborne / Georgia Dempsey 020 7067 0700
Investec David Currie/Andrew Pinder/Patrick Robb 020 7597 4000

This announcement has been issued by, and is the sole responsibility of Alphameric plc.