Exercise of Options

11 May 2010

System C Healthcare plc ("System C" or the "Company")

Exercise of Options

The Board announces that, pursuant to the exercise of options granted under the System C Healthcare PLC Sharesave Plan 2 (the Company's "Sharesave Plan"), 71,820 ordinary shares of 1p each in the Company have been issued and allotted.

Accordingly, application has been made for the 71,820 new ordinary shares to be admitted to trading on AIM and it is expected that admission will take place on 14 May 2010.

The new ordinary shares will rank pari passu with the existing shares of the Company. Following this allotment, the total issued share capital of the Company will increase to 116,123,496 ordinary shares.

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