FCE Faces Cosmetics

    FACES COSMETICS PLC (THE "COMPANY")

                               NOTICE OF AGM

The Company hereby notifies that the Company's annual general meeting will be
held at the offices of Gates and Partners, 20 St. Mary At Hill, London EC3R 8EE
at 3.00 p.m. on 18 February 2008.

The notice of the Company's annual general meeting has been sent to
shareholders and can be found on the Company's website,
www.faces-cosmetics.com.

For further information, please contact:

Faces Cosmetics plc                                                          
Ramesh Jolly                                                                 
President and CEO                              +1(905) 760 0110 Ext.112      
                                                                             
www.faces-cosmetics.com                                                      
                                                                             
Nominated Adviser to Faces Cosmetics plc                                     
City Financial Associates Limited                                            
Ross Andrews                                   +44 (0) 20 7492 4777          



END

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