Annual Report and Notice of AGM

Crimson Tide PLC

('Crimson Tide' or the 'Company')

Final Accounts and AGM

The Company is pleased to announce that the Annual Report and Accounts for the year ended 31st December 2010 is now available and can be accessed via the following website:

www.crimsontide.co.uk

Click on the "Investors" tab, then click on "Documents/Reports" in the Investor Documents section on the left.

Also within this section, is the Notice of Annual General Meeting to be held at Tavern Cellars, 39-41 The Pantiles, Tunbridge Wells, Kent TN2 6TE on 29th June 2011 at 11:00am, together with a Proxy Form enabling shareholders to vote on the resolutions to be proposed at the meeting.

Enquiries:

Crimson Tide plc

Barrie Whipp / Steve Goodwin 01892 542 444

WH Ireland

James Joyce 020 7220 1666

Threadneedle Communications

Josh Royston 020 7653 9850