Change of accounting reference date

WREN EXTRA CARE GROUP PLC

("Wren" or the "Company")

Change of Accounting Reference Date

The Company announces that its accounting reference date has been changed from 31 July to 31 December with the next Audited Annual Financial Statements being for the 17 month period to 31 December 2010.

Accordingly, the Company will release, prior to 31 January 2011, interim results in respect of the six month period ending 31July 2011.

Wren Extra Care Group Plc, Tel: 01372 742 244

James Butterfield - Corporate Development Director

Mike O'Donnell - Financial Director

Shore Capital, Tel. 020 7408 4090

Pascal Keane