Director appointment

CareTech Holdings PLC

("CareTech" or "the Group")

Director appointment

Following the announcement on 2 August regarding the appointment of Michael Hill as Group Finance Director and Company Secretary with immediate effect, the Board of CareTech Holdings PLC makes the additional following disclosures in accordance with the AIM rules:

Michael Hill, aged 60, is or has been a director of the following companies and organisations during the past five years:

Current Directorships:

- Third Action Limited

- CareTech Fostering Services Limited

- CareTech Fostering Holding Limited

- Outlook Fostering Services Limited

- Park Foster Care Limited

- Caretech Foster Care Limited

- Fostering Support Group Limited

- Professional Integrated Care Services Limited

- TLC (Wales) Independent Fostering Limited

Previous Directorships within the last 5 years:

- NFAH Limited

- NFAG Limited

- The National Fostering Agency Limited

- The National Fostering Agency (Scotland) Limited

- The Foster Care Agency Limited

- Biophysical Medicine Limited

Appointments at dissolution:

- M.T.S. (Shipping) Limited

- First Link Distribution Limited

- Munro Transport Limited

There are no further matters in connection with the appointment of Michael Hill to be disclosed under Schedule Two paragraph (g) of the AIM Rules. 

For further information, please contact: