2014 Annual Report & Accounts and Notice of AGM

Cambridge, UK, 1 June 2015: Sphere Medical Holding plc (AIM: SPHR.L), (“Sphere Medical” or the “Company”) a leading provider of innovative monitoring and diagnostic devices for the critical care setting, announces that its Annual Report and Accounts for the year ended 31 December 2014 and Notice of Annual General Meeting has today been posted to shareholders.  The document will be shortly available on the Company's website: www.www.spheremedical.com.

Sphere Medical confirms that its Annual General Meeting will be held at 11.00am on Thursday, 25 June 2015 at Harston Mill, Harston, Cambridge CB22 7GG.  The Notice of Annual General Meeting is set out in the Annual Report and Accounts.