17 July 2018

Integumen plc ('Integumen' or 'Company')

Notice of General Meeting

Further to the announcement headed 'Placing and Subscription / Heads of Terms signed' of 16 July, Integumen announces that a notice of meeting has today been sent to the Company's shareholders.

The meeting will take place at 12:00 noon on 2 August 2018 at the offices of Jeffreys Henry LLP at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

The Notice of Meeting is available on the Company's website at the following link: www.integumen.com

Integumen plc

Tony Richardson, Chairman

+ 353 (0) 87 770 5506

SPARK Advisory Partners Limited

(Nominated Adviser)

Neil Baldwin/Andrew Emmott

+44 (0) 113 370 8974

Hybridan LLP (Broker)

Claire Noyce

+44 (0) 20 3764 2341

TB Cardew

Shan Shan Willenbrock

Joe McGregor

+44 (0) 20 7930 0777 integumen@cardewgroup.com

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Integumen plc published this content on 17 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 July 2018 09:31:03 UTC