Directorate Change

SCIENCE IN SPORT PLC

("SiS" or the "Company")

Director Resignation

Science in Sport plc (AIM: SIS), a leading sports nutrition company, announces that Vivienne Sparks is to step down from her position as Finance Director of the Company. Mrs Sparks has agreed to stay in the role for the presentation of the interim results of the Company for the six months ended 30 June 2015 and, accordingly, is expected to remain in the role until late September 2015.

The Company intends to appoint an interim Finance Director to assist in the transitional period, before making a permanent appointment in due course.

For further information:

About Science in Sport plc

Science in Sport plc is a leading sports nutrition company that develops, manufactures and markets sports nutrition products for professional athletes and sports enthusiasts. SiS is a strong brand in the elite athlete community - in the 2012 London Olympics, 24 medal-winning athletes or teams used SiS products.

The SiS core product ranges include: SiS GO, comprising energy powders, isotonic gels, energy bars and hydration tablets; and SiS REGO, including protein-based recovery powders and bars. SiS products are sold in a range of retail channels, including specialist sport retailers, major grocers, high street retailers and e-commerce websites.

SiS is currently the official sports nutrition supplier to professional cycling teams Team Wiggins, Rapha Condor JLT, Madison Genesis, Boels Dolmans and Trek Factory Racing. SiS is also the official supplier of sports drinks and sports nutrition to the GB Rowing Team. In addition, Olympians Sir Chris Hoy MBE, Mark Cavendish MBE and Helen Jenkins are Elite Sports Consultants and brand ambassadors.

SiS was founded in 1992 and is headquartered in Hatton Garden, London. Its manufacturing facility is in Nelson, Lancashire.

SiS shares are traded on the AIM market of the London Stock Exchange under the ticker symbol SIS.

For further information, please visit www.scienceinsport.com