Director Update

Non-Executive Director Hugh Robertson has tendered his resignation to the Board to take effect from 30th April 2011

                                                                                                                                                28 APRIL 2011
                                                   SUTHERLAND HEALTH GROUP PLC
                                           ("Sutherland Health Group" or "the Company")
                                                              PLUS Symbol: SHGP
                                              
Director Resignation and Director Holdings


The Board of Sutherland Health Group, a national supplier of patient hygiene, sexual health and diagnostic products to customers including the NHS, announces that Non-Executive Director Hugh Robertson has
tendered his resignation to the Board to take effect from 30th April 2011.
 

Hugh has informed the Board that he has reluctantly tendered his resignation due to his increasing executive commitments with other companies that he holds directorships of.
 

George Sutherland CEO commented “Hugh played a key part in the formation of SHG and its flotation on the Plus Market and has always been an excellent contributor at Board Meetings. The Company will undoubtedly miss his sage advice and I would like to take this opportunity to thank him for his part in the development of the Company”.  John French Chairman commented “I share the views expressed by George Sutherland and will miss the contribution and companionship alongside leading professionals who also work within the health sector.
 

The company is committed to developing and marketing high quality brands and products that will benefit health professionals and consumers alike in many areas of health. The Group has established its own brands: Condomania® Condoms; Sutherland® Patient Hygiene and Personal Care; Lubricating Jelly; and Vision® pregnancy and gynaecology diagnostics. These products have already become established within the NHS business.
 

The Group is ISO and MHRA registered, and at present principally operates within the United Kingdom.

 

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