2013 Annual Report and Accounts and Notice of AGM

03 March 2014: Sphere Medical Holding plc (AIM: SPHR.L), (“Sphere” or “Sphere Medical” or the “Company”) a leading developer of innovative monitoring and diagnostic devices for the critical care setting, announces that it has published its Annual Report and Accounts for the year ended 31 December 2013.The document will be available later today on the Company's website: www.www.spheremedical.com.

Sphere Medical confirms that its Annual General Meeting will be held at 11.00am on Friday, 28 March 2014 at Harston Mill, Harston, Cambridge CB22 7GG. The Annual General Meeting Notice is set out in the Annual Report and Accounts.