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Directorate Change

1 Sep 2011 13:21

RNS Number : 4529N

CareCapital Group plc

01 September 2011

1 September 2011

CARECAPITAL GROUP PLC

("CareCapital" or "the Company")

Directorate Change

CareCapital Group Plc (AIM: "CARE"), the AIM listed developer and investor in healthcare properties, announces that Clive Hyman has resigned as Finance Director of the Company with immediate effect.

The Board intends to appoint Don Baladasan BSc (Econ), ACWA as Finance Director subject to the completion of regulatory requirements. In addition, Steve Wilden FCA (former Finance Director of CareCapital) is assisting in the completion of the 2010 Annual Accounts and the 2011 Interim Results.

The Board would like to thank Clive for all his valuable work for the Company and wish him the very best for the future.

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAZMGGLZMGGMZM

Date		Source	Headline
4th Jul 2018	9:00 am	RNS	Price Monitoring Extension
2nd Jul 2018	7:00 am	RNS	Directorate Changes
27th Jun 2018	7:00 am	RNS	Final Results
31st May 2018	7:00 am	RNS	Update on financing
29th May 2018	7:00 am	RNS	Technological update
11th May 2018	4:35 pm	RNS	Price Monitoring Extension
11th May 2018	7:00 am	RNS	Update on Distribution Agreement Payment
8th May 2018	7:00 am	RNS	UK assembly and testing site agreement
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3rd Apr 2018	9:43 am	RNS	Update on Distribution Agreement
12th Mar 2018	7:15 am	RNS	Hardman & Co Research: Confidence greatly boosted
23rd Feb 2018	4:05 pm	RNS	Holding(s) in Company
16th Feb 2018	7:00 am	RNS	Completion of the Subscription Agreement
23rd Jan 2018	11:48 am	RNS	Result of Meeting
12th Jan 2018	7:00 am	RNS	Director dealing
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28th Dec 2017	7:00 am	RNS	Technological update
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4th Sep 2017	7:00 am	RNS	Technological update
1st Aug 2017	7:00 am	RNS	Director Dealing
31st Jul 2017	7:00 am	RNS	Technological milestones update - CCL units
19th Jul 2017	3:56 pm	RNS	Result of AGM
19th Jul 2017	10:16 am	RNS	Financing facility by significant shareholders
5th Jul 2017	7:00 am	RNS	Video and update on progress at Harley Street
26th Jun 2017	7:00 am	RNS	Final Results
21st Jun 2017	7:00 am	RNS	Conversion of Convertible Loan Notes
14th Jun 2017	7:00 am	RNS	Appointment of Senior VP of Medical Physics
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26th May 2017	6:23 pm	RNS	Conversion of Convertible Loan Notes
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24th May 2017	7:13 am	RNS	Conversion of convertible loan notes
23rd May 2017	12:01 pm	RNS	Holding(s) in Company
18th May 2017	7:31 am	RNS	Conversion of convertible loan notes
16th May 2017	9:02 am	RNS	Conversion of loan notes
15th May 2017	1:01 pm	RNS	Director Dealing
11th May 2017	7:00 am	RNS	Director Dealing
8th May 2017	7:00 am	RNS	Issue of Equity & Director Shareholding
4th May 2017	7:05 am	RNS	Holding(s) in Company
3rd May 2017	1:29 pm	RNS	Holding(s) in Company
28th Apr 2017	7:00 am	RNS	Update on Bracknor financing
26th Apr 2017	11:18 am	RNS	Director Dealing

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