Minster Pharmaceuticals Plc

("Minster" or “the Company”)

Minster Pharmaceuticals Plc announces that it has posted to shareholders the Annual Report and Financial Statements for the year ended 31 March 2008, together with the Notice of Annual General Meeting to be held at the offices of Buchanan Communications Limited, 45 Moorfields, London, EC2Y 9AE, on Tuesday, 24 June 2008 at 10.00 a.m. and the form of proxy for use at the AGM.

Copies of these documents are available free of charge from the Company’s Registered Office at Audley End Business Centre, The Old Forge, London Road, Wendens Ambo, Saffron Walden CB11 4JL for a period of at least one month, and on the Company’s website at www.minsterpharma.com.

Enquiries:

Jeremy Gorman, Company Secretary

Tel: +44 (0)20 7935 0027