Result of AGM

01.09.11

SCIENTIFIC DIGITAL IMAGING PLC

("SDI" or "the Company")

Result of AGM

Scientific Digital Imaging, the AIM quoted group focused on the application of digital imaging technology to the needs of the scientific community, is pleased to announce that all resolutions proposed at its Annual General Meeting were duly passed.

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FOR FURTHER INFORMATION

Scientific Digital Imaging plc 01223 727144

Harry Tee CBE, Chairman

Mike Creedon, Acting Managing Director

www.scientificdigitalimaging.com

finnCap Ltd. 020 7600 1658

Sarah Wharry

Bishopsgate Communications 020 7562 3350

Deepali Schneider/Natalie Quinn

sdi@bishopsgatecommunications.com