RNS Number:8196D
Capital Hospitals plc
31 May 2006

Capital Hospitals (Issuer) plc - Company No. 5462494

Resignation and Appointment of Directors

Capital Hospitals (Issuer) plc today announces the following changes to its 
board of directors.

Mr Cyril Leslie Mitchell has resigned as a non-executive director.  Ms Andrea
Finegan has been appointed as a non-executive director.

The changes are with effect from 30th May 2006.


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

END

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