Notice of Results

For immediate release 20 September 2012

Circle Holdings plc

Notice of Interim Results

RESULTS DATE: 27 SEPTEMBER 2012

Circle Holdings plc (LSE: CIRC), the vehicle that enables financial institutions to invest in Circle, the healthcare enterprise co-owned by the largest partnership of doctors, nurses and healthcare professionals in the UK, today announces that it will issue its interim results for the six months ended 30 June 2012 on Thursday 27 September 2012.

An analyst briefing will be held at 09:00am GMT on Thursday 27 September 2012 at the offices of M:Communications, CityPoint, 1 Ropemaker Street, London, EC2Y 9AW.

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For more information, please contact:

Mary-Jane Elliott / Sarah Macleod / Claire Dickinson

About Circle

Circle Holdings' principal asset is its holding in Circle, an employee co-owned healthcare provider. Circle is 50.1 per cent. owned by Circle Holdings and 49.9 per cent owned by the Circle Partnership which is 100 per cent beneficially owned by Circle's clinicians and employees.

Circle's objective is to redefine secondary healthcare delivery in the UK. It benefits from a unique operating model which has been successfully applied and proven, whereby clinicians are empowered to achieve high levels of patient care and efficiency, through co-ownership and active participation in managing operations. For more information see www.circlepartnership.co.uk

Circle Holdings plc is a Jersey incorporated company and the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.