CRANBURY, N.J., April 4, 2008 /PRNewswire-FirstCall/ -- Innophos Holdings,Inc. (Nasdaq: IPHS) today announced that its annual meeting of stockholderswill take place at 10:00 a.m. E.D.T. on Friday, June 6, 2008 at the CrownePlaza Hotel in Jamesburg, New Jersey. The record date for the stockholdersentitled to vote at the meeting has been fixed as the close of business onApril 23, 2008.

About Innophos Holdings, Inc.

Innophos Holdings, Inc., the parent company of Innophos, Inc.(www.innophos.com) is one of the leading North American manufacturers ofspecialty phosphates, serving a diverse range of customers across multipleapplications, geographies and channels. Innophos offers a broad product lineused in a wide variety of food and beverage, consumer products, pharmaceuticaland industrial applications. Innophos' market-leading positions derive fromits experience and dedication to customer service and innovation.Headquartered in Cranbury, New Jersey, Innophos has manufacturing operationsin Nashville, TN; Chicago Heights, IL; Chicago (Waterway), IL; Geismar, LA;Port Maitland, ON (Canada); and Coatzacoalcos, Veracruz and Mission Hills,Guanajuato (Mexico).

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Safe Harbor for Forward-Looking and Cautionary Statements

This release contains forward-looking statements within the meaning ofSection 27A of the Securities Act of 1933, as amended and Section 21E of theSecurities Exchange Act of 1934, as amended. As such, final results coulddiffer from estimates or expectations due to risks and uncertainties,including but not limited to: incomplete or preliminary information; changesin government regulations and policies; continued acceptance of Innophos'products and services in the marketplace; competitive factors; technologicalchanges; Innophos' dependence upon third-party suppliers; and other risks.For any of these factors, Innophos claims the protection of the safe harborfor forward-looking statements contained in the Private Securities LitigationReform Act of 1995, as amended.

    Contact Information:
    Innophos Holdings, Inc.                  Breakstone Group
    Investor Relations: (609) 366-1299       Maura Gedid / Barbara Cano    investor.relations@innophos.com          646-452-2335 / 2334

SOURCE Innophos Holdings, Inc.