Rule 26 Compliance

In accordance with AIM Rule 26, as stipulated by the London Stock Exchange, all AIM-quoted companies are required to disclose certain information on their corporate website.

In compliance with this Rule, Syntopix (incorporated in England & Wales, main country of operation United Kingdom and Registered Company number 5656604) has provided the following information on this site:

• AIM admission document.
• Annual reports.
• Interim reports.
• Memorandum and Articles of Association.
• Business description.
• Details of nominated advisers/other key advisers.
• Directors' biographies.
• Statement of Director's responsibilities and committee membership details.
• Major shareholders.
• Notifications.

The percentage of shares not in public hands is 62.65%.

The information above was updated on 13/08/2008.

For further information regarding Syntopix's AIM Rule 26 compliance please contact Dr. Stephen P. Jones - Chief Executive Officer, spj@syntopix.com.

Last updated: 13/08/2008

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