Director Resigns From Church and Crawford, Inc.

  Church and Crawford, Inc. (PINK SHEETS: CCWF) regretfully accepted Marc Kealey's resignation as a Director to its Board. Due to recent health issues he has decided to tender his resignation as a Director of the company and devote his time to his recuperation. We wish him a speedy recovery.

About Church and Crawford, Inc.

Church and Crawford is poised to be a leading pharmacy benefit enhancement organization. Its goal is to enhance benefit plans with savings for employee and employer groups. It has developed its business model to drive down the cost of pharmacy benefits and, in some case, healthcare for private sector employer groups, health plans, and employer/employee groups of all sizes.

The company is positioned to serve the unique needs of patients with their chronic medications and, as we grow, to manage more complex issues through our clinical expertise needs including enhanced pharmacy care and health programs through strategic acquisitions.

This press release contains forward-looking information within the meaning of section 27A of the Securities Act of 1933 and section 21E of the Securities Exchange Act of 1934 and is subject to the Safe Harbor created by those sections. This material contains statements about expected future events and/or financial results that are forward-looking in nature and subject to risks and uncertainties. For those statements, the Company claims the protection of the safe harbor for forward-looking statements provisions contained in the Private Securities Litigation Reform Act of 1995 and any amendments thereto. Such forward-looking statements by definition involve risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from the future results, performance or achievements expressed or implied by such forward-looking statements. In particular, there is no assurance that production, pricing levels or other factors pertaining to the manufacturing and retail operations will be sustained at the expected rates or levels over time. Discussions of factors, which may affect future results, are contained in the Company's most recent SEC filings.

Contacts: Church and Crawford, Inc. Michael Corrado 905-616-3427 [e-mail]