AVO.L Regulatory News (AVO)

5 January 2011

CARECAPITAL GROUP PLC

("CareCapital" or "the Company")

 Directorate Change

CareCapital Plc (AIM: CARE), the healthcare real estate developer and owner, has been notified that Baroness Margaret McDonagh, a Non Executive Director, has resigned from the Board with immediate effect due to increasing pressure from other commitments.

The Board would like to thank Margaret for her contribution to the development of the Group, and wish her the very best in her future endeavours.

For further information please visit www.carecapital.co.uk or contact:

CareCapital Group Plc Paul Stacey, Chief Executive

Tel: 020 7034 1949

Libertas Capital Corporate Finance Limited Sandy Jamieson

Tel: 020 7569 9650