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Meridian Hospital Co (39LU)

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Friday 22 February, 2008

Meridian Hospital Co

Directorate Change

Meridian Hospital Company PLC
22 February 2008

To:    RNS
Dated: 30 November 2007

Meridian Hospital Company PLC - Company 3462569

Resignation and Appointment of Directors     

Meridian Hospital Company PLC today announces the following changes to its board 
of directors.

Mr. Robert West has resigned as company secretary. Mr Allan Booth has been 
appointed as company secretary.

The changes to the board are with immediate effect.

From: A Booth     
      Company Secretary

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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