December 2016

The Company confirms that it has agreed to issue share options to its directors, as follows: 1. 879,521 share options over ordinary shares in the Company ("Share Options") have been granted to Christophe Chassagnole under the Enterprise Management Initiative Scheme ("EMI"). The options are exercisable at a price of 2.5p each (being the price of the placing carried out by the company on the 21st September...

The Company announces that it received notice today that Dr Jim Millen, the Company's CEO, has purchased a total of 200,000 ordinary shares in the Company at a price of 2.5p per share, being the most recent placing price, as announced on 21 September 2016, adjusted for the subsequent share consolidation. Following this transaction Dr Millen owns 200,000 ordinary shares in the Company representing approximately...

The Company is pleased to announce that all resolutions put to shareholders at the Annual General Meeting held today were passed. Please click here for further information....

Physiomics plc (AIM: PYC), the Oxford, UK based systems biology company, is pleased to announce that it is now entitled to a payment from Sareum Holdings plc (“Sareum”) for a three month modelling project conducted by the Company in 2010 in support of Sareum’s cancer drug joint research program with The Institute of Cancer Research (ICR) and Cancer Research Technology Limited (CRT), as originally announced...

Dispatch of Documentation: Physiomics plc (AIM: PYC), the Oxford, UK based systems biology company, is pleased to announce that it has published and posted to shareholders - its Annual Report for the financial year ended 30th June 2016 and - a circular in relation to a forthcoming Annual General Meeting As already announced on the 27 October 2016, the Company’s Annual General Meeting will be held at due to...

Physiomics plc (AIM: PYC), the Oxford, UK based systems biology company, is pleased to announce that it has been notified of Innovate UK’s intention to award the Company a grant for its proposed project “Decision Support Systems For Stratified Cancer Treatment”, as part of Innovate UK’s Biomedical Catalyst 2016 Feasibility Study Competition, co-funded by Scottish Enterprise and the Medical Research Council. Please click here for full...

Chairman’s Statement Summary of Results in the year ended 30 June 2016 • The turnover of the Company increased 26% to £297,120 (2015: £235,486) • The loss after net operating expenses (excluding share-based payments and operating exceptional costs) decreased 6% to £371,381 (2015: £395,329) • The operating loss increased 4% to £431,561 (2015: £414,755) • On 30 June 2016, the surplus of shareholders’ funds was £204,153 (2015: £325,617) This year, Physiomics...

Physiomics plc (AIM: PYC), the Oxford, UK based systems biology company, is pleased to announce the appointment of Hybridan LLP as sole broker with effect from 28th December 2016. WH Ireland Limited will continue to act as the Company’s NOMAD. Please click here for full information....

The Company announces that it has completed a placing, conditional only on Admission, to raise £555,000.00 from the issue of 2,220,000,000 new ordinary shares of 0.004p each ("Ordinary Shares") at a price of 0.025p per share, through Hybridan LLP (the "Placing"). Application has been made for the new Ordinary Shares to be admitted to trading on AIM and dealing is expected to commence on 28th...