RNS Number:1679I
Octagon Healthcare Funding PLC
21 November 2007


Octagon Healthcare Funding PLC - Company 4870001

Resignation and Appointment of Directors



Octagon Healthcare Funding plc announces the resignation of Mr Neil Edmund King
and the appointment of Mr Philip Joseph White as a Non Executive Director and
the appointment of Brian Semple, as Alternate Director for Mr William Doughty,
with immediate effect.



                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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