Directorate Change-Replacemnt

System C Healthcare plc
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.



                            System C Healthcare plc

                               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: [phone]

Emma Burdett, Maitland                                        Tel: [phone]


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