TIDM39LU

RNS Number : 9277U

Meridian Hospital Company PLC

03 January 2012

RNS

London Stock Exchange

10 Paternoster Square

London

EC4M 7LS

03 January 2012

Dear Sirs,

Meridian Hospital Company PLC - Company 3462569

Resignation and Appointment of Directors

Meridian Hospital Company PLC today announces the following changes to its board of directors.

Mr Michael Mercer-Deadman has resigned as director. Mr Brian Semple and Mr Carl Dix have been appointed directors.

Yours faithfully,

David Hammond

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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