Share Option Grants

System C Healthcare plc 29 January 2008 System C Healthcare plc ("System C" or the "Company") 29 January 2008 Share option grants The Company announces that, pursuant to the System C Healthcare plc Company Share Option Plan ("CSOP") referred to in the admission document of the Company dated 28th June 2005, the following directors of the Company were granted options today over System C Healthcare plc ordinary shares of 1p each as detailed below:- Director Number of CSOP options granted Exercise price Exercise period Ian Denley 256,542 29.5p 29 Jan 2011 - 28 Jan 2018 Markus Bolton 155,864 29.5p 29 Jan 2011 - 28 Jan 2018 Andrew Coll 185,288 29.5p 29 Jan 2011 - 28 Jan 2018 The Company announces that, pursuant to the System C Healthcare plc EMI Share Option Plan ("EMI") adopted 16th January 2008, the following directors of the Company were granted options today over System C Healthcare plc ordinary shares of 1p each as detailed below:- Director Number of EMI options granted Exercise price Exercise period Ian Denley 237,966 29.5p 29 Jan 2011 - 28 Jan 2018 Markus Bolton 338,644 29.5p 29 Jan 2011 - 28 Jan 2018 Andrew Coll 236,949 29.5p 29 Jan 2011 - 28 Jan 2018 The options are subject to the achievement of performance criteria as determined by the Remuneration Committee, and as required under the rules of the Company Share Option Plan. Enquiries Jane Conner Company Secretary System C Healthcare plc Telephone: 01622 691616 This information is provided by RNS The company news service from the London Stock Exchange

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Sysgroup (SYS)
UK 100

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