Resignation of Nominated Adviser
Angel Biotechnology Holdings Plc

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13 March 2013

Angel Biotechnology Holdings plc

("the Company")

Resignation of Nominated Adviser

Angel Biotechnology Holdings plc (in administration) announces that Grant Thornton Corporate Finance has resigned as the Company's Nominated Adviser with immediate effect.

Pursuant to Rule 1 of the AIM Rules for Companies, if a replacement Nominated Adviser is not appointed within one month, the Exchange will cancel the admission of the Company's securities to AIM. Accordingly the anticipated cancellation time and date is 7.00am on 15 April 2013.

For further information:

KPMG LLP                                                                                                                                +44 (0) 131 222 2000


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