Notice of AGM

Creo Medical Group plc

("Creo" or "the Company")

Annual Reports and Accounts and Notice of Annual General Meeting

Chepstow, South Wales - 24 November 2017 - Creo Medical Group plc (AIM: CREO), a medical device company focused on the emerging field of surgical endoscopy, today announces that its Annual Report and Accounts for the year ended 30 June 2017 together with its Notice of Annual General Meeting (AGM) have been sent to shareholders. These documents are available on the Company's website: http://investors.creomedical.com.

The AGM will be held at 10 am on Wednesday 20 December 2017 at the Company's registered office, Block B, Beaufort Park, Chepstow, Wales NP16 5TY.

About Creo Medical

Creo Medical, founded in 2003, is a medical device company focused on the development and commercialisation of minimally invasive surgical devices, by bringing advanced energy to endoscopy. The Company's mission is to improve patient outcomes by applying microwave and radiowave energy to surgical endoscopy. Creo has developed CROMA, an electrosurgical platform that combines bipolar radiofrequency for precise localised cutting and microwave for controlled coagulation. This technology provides physicians with flexible, accurate and controlled surgical solutions.

The Company's strategy is to bring its CROMA platform to market through a suite of medical devices which the Company has designed, initially for the emerging field of GI therapeutic endoscopy, an area with high unmet needs. The CROMA platform will be developed further for bronchoscopy and laparoscopy procedures. The Company believes its technology can impact the landscape of surgery and endoscopy by providing safer, less-invasive and more cost-efficient option of treatment.

For more information about Creo Medical please see our website, www.creomedical.com.