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©Celoxica 2008. T: +44 (0)1235 863656

News and announcements

20 April 2007

Celoxica Holdings plc

(“Celoxica”)

Annual Report and Accounts

The Celoxica Holdings plc Annual Report and Accounts for the year ended 31 December 2006 has been distributed to shareholders and copies are available from the address below:

The Company Secretary
Celoxica Holdings plc
66 Milton Park
Abingdon
OX14 4RX

Investor Relations section last updated 8th July 2008