Healthcare Locums PLC Notice of Resignation of Non-Executive Directors (9319C)

TIDMHLO

RNS Number : 9319C

Healthcare Locums PLC

22 April 2013

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION.

Healthcare Locums plc

("HCL" or the "Company")

NOTICE OF RESIGNATION OF NON-EXECUTIVE DIRECTORS

On 11 April 2013, the Boards of Angel Acquisitions Limited ("Angel Acquisitions") and Healthcare Locums plc ("HCL") announced that they had reached an agreement on the terms of a recommended cash offer to be made by Angel Acquisitions for the entire issued and to be issued ordinary share capital of HCL (the "Offer"). The full terms and conditions of the Offer and the procedures for acceptance were set out in the offer document issued by Angel Acquisitions on 17 April 2013 (the "Offer Document").

Today, Angel Acquisitions announced that it is electing to waive the condition set out in the Offer Document as to acceptances, together with all other conditions of the Offer which have not yet been satisfied or waived and that the Offer is therefore declared wholly unconditional.

Accordingly, as set out in the Offer Document, David Henderson and Mark Andrews have given notice of their termination of appointment as directors of HCL, such notice to be conditional on the delisting of the Company.

Terms used but not defined in this announcement shall have the meaning given to them in the Offer Document dated 17 April 2013.

For enquiries please contact:

Healthcare Locums plc

Stephen Burke, Chief Executive Officer

020 7451 1451

Investec Bank plc

Gary Clarence/Patrick Robb/Daniel Adams

020 7597 4000

Pelham Bell Pottinger

David Rydell/Emma Kent/Duncan Mayall/Charlotte Offredi

020 7861 3232

Important Notice

Investec Bank plc, who is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, is acting for HCL and no-one else in connection with the possible offer and will not regard any other person as a client in relation to the possible offer and will not be responsible to anyone other than HCL for providing the protections afforded to its clients or for providing advice in relation to the possible offer or any matters referred to in this announcement.

This information is provided by RNS

The company news service from the London Stock Exchange

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