SDI Group Regulatory News (SDI)

SCIENTIFIC DIGITAL IMAGING PLC (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting ("AGM") held on 11 September 2012, all resolutions as contained in the notice of AGM, were duly passed.

FOR FURTHER INFORMATION

Scientific Digital Imaging plc 01223 727144

Ken Ford, Chairman

Mike Creedon, Chief Executive

www.scientificdigitalimaging.com

finnCap 020 7220 0500

Ed Frisby/Rose Herbert - Corporate Finance

Simon Starr - Corporate Broking

Note to Editors

Scientific Digital Imaging Plc (SDI) is focused on the application of digital imaging technology to the needs of the scientific community. Its principal subsidiary is Synoptics Limited, which designs and manufactures scientific instruments based upon digital imaging technology, mainly for the life science, microbiology and microscopy markets. The other subsidiaries are Artemis CCD Limited and Perseu Comercio De Equipamento Para Informatica E Astronomia SA (Perseu) (together, marketed under the brand Atik), companies that design and manufacture high-sensitivity cameras for astronomical and life sciences applications and whose products are used in instruments manufactured by Synoptics Limited.