Syntopix Group Meeting Notice

27 September 2011
Syntopix Group Meeting Notice

Posting of Circular and Notice of General Meeting

Syntopix Group plc (AIM:SYN), the dermatological experts delivering healthcare innovation to the cosmetic, consumer healthcare and pharmaceutical industries, today announces that a Circular containing details of a proposed change of name of the Company from Syntopix Group plc to Evocutis plc, including the Notice of the General Meeting, was posted to shareholders on 26 September 2011. The General Meeting will be held at 1.00pm on 20 October 2011 at the offices of IP Group plc, 24 Cornhill, London, EC3V 3ND.

Copies of the Circular, including the Notice of General Meeting will be available on the Company's website, www.syntopix.com and from the registered office, Leeds Skin Building, Sandbeck Lane, Wetherby, LS22 7TW.