RNS Number:4698K
Biotrace International PLC
28 April 2003



                   Biotrace International plc ("the Company")

         Annual Report and Accounts for the year ended 31 December 2002

                                 Notice of AGM

Copies of the above document have been submitted to the UKLA, and will shortly
be available for inspection at the UKLA's Document Viewing Facility, which is
situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: 020 7676 1000

The Company also today gives notice that its AGM is to be held at Biotrace
International plc, The Science Park, Bridgend at 10.30am on 15 May 2003.

28 April 2003




                      This information is provided by RNS
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