14 February 2011
System C Healthcare plc
("System C")
Directorate Declaration
The Company announces that Dr. John Forrest, a Non-executive Director of System C, has been appointed as a Director of Restore plc with effect from 8 November 2010.
This disclosure is made pursuant to schedule 2 (g) of the AIM Rules.
For further information:
System C Healthcare plc 01622 691 616
Dr Ian Denley, Chief Executive
Charles Stanley Securities 020 7149 6000
Nominated Adviser and Broker
Russell Cook / Ben Archer