Sysgroup Regulatory News (SYS)

28 May 2010

System C Healthcare plc

Total Voting Rights

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 1p of the Company in issue as at the date of this notice is 116,123,496 with each share carrying the right to one vote.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules.

For further information:

System C Healthcare plc

Dr Ian Denley, Chief Executive

Tel: 01622 691 616

Charles Stanley Securities, Nominated Adviser

Russell Cook

020 7149 6000