Sarossa : Proposed Share Buy Back and Notice of GM

Sarossa plc

("Sarossa" or the "Company")

Proposed Share Buy Back, Waiver of Rule 9 of the Takeover Code and Notice of General Meeting

Sarossa has today posted to shareholders a notice of general meeting of the Company to be held at 11.00 a.m. on 13 May 2015 at the offices of Whitmill Secretaries Limited, 17 The Esplanade, St Helier, Jersey JE2 3QA, along with a circular (the "Circular"), in connection with the proposal to buy back up to 95,904,055 ordinary shares of the Company and a proposed waiver of Rule 9 of the Takeover Code. A copy of the Circular will be available for download from the Company's website http://www.sarossaplc.com/.

Sarossa Plc

Mike Bretherton, Chairman 01534 719760

WH Ireland Limited (Nominated adviser)

Chris Fielding, Head of Corporate Finance 020 7220 1650