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Warning to Shareholders

It has come to our attention that recently a small number of shareholders have received unsolicited telephone calls concerning their investments in Premaitha Health plc. Such calls have related to offers to potentially purchase shares for considerably more than the current market price, further details of which would be disclosed once the shareholders concerned signed a non-disclosure agreement.

Shareholders should be wary of any unsolicited advice. Following a recent increase in the prevalence of so called “boiler room” scams, the Financial Services Authority (FSA) and the Institute of Chartered Secretaries (ICSA) have produced a leaflet warning investors about unsolicited communications concerning investment matters which is available in full by clicking on the link below.

Recommendations

• Make sure you get the correct name of the person and organisation
• Check that they are properly authorised by the FSA before getting involved by visiting http://www.fsa.gov.uk/pages/register
• Report the matter to the FCA either by calling 0800 111 6768 or visiting http://www.fca.org.uk/
• If the calls persist hang up.

If you have any queries please contact our Company Secretary on 01620 810183.

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