RNS Number:7942Z
Octagon Healthcare Funding PLC
06 July 2007


Resignation and Appointment of Directors


Octagon Healthcare Funding plc announces the resignation of Mr Andrew Bell from
its board of directors as a non executive director and the appointment of Mr
Neil Edmund King to its board of directors as a non executive director with
effect from 28 June 2007.





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

END

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