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Directorate Change - Replacement - 19 September 2006

19 September 2006

This announcement replaces RNS no: 1705J released on 19th September 2006 at 14:22 as it there was an error in the wording.

Directorate Change

We are delighted to announce the appointment of Dr John Forrest as Senior Independent Director at System C Healthcare Ltd. John joined System C as a Non Executive Director in February 2005. He graduated with an MA from Cambridge University and a DPhil from Oxford University. In 1984 he joined Marconi Defence Systems as Technical Director and later became Director of Engineering at the Independent Broadcasting Authority. He led the privatisation to create the communications company NTL, becoming its first Chief Executive. In 1996 he joined the venture capital company, 3i plc, and served on the board and its associated committees until 2004. John is Chairman of Mediwatch plc and Pro-Chancellor of the University of Surrey.

For further information please contact

Jim Horsburgh, Chairman                                       
Tel: 01622 691616

Emma Burdett, Maitland                                       
Tel: 020 7379 5151
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