Directorate Change

System C Healthcare plc
19 September 2006


                            System C Healthcare plc

                               Directorate Change

We are delighted to 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

System C Healthcare plc
Jim Horsburgh, Chairman
Ian Denley, Chief Executive  Tel: [phone]

Maitland
Brian Hudspith 
Emma Burdett                 Tel: [phone]




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