Annual Report and Accounts

AorTech International plc (the "Company")

Annual Report and Accounts and Notice of AGM

AorTech International plc announces that that the Annual General Meeting of the Company will be held on Monday 27 September 2010 at 12 p.m. in the Staple and Gray's Inn Room of the Renaissance London Chancery Court Hotel, 252 High Holborn, London, WC1V 7EN.

The notice of AGM and the annual report and accounts for the year ended 31 March 2010 have been posted to shareholders. Electronic copies of these documents are available on the Company's website at www.aortech.com.

24 August 2010