Result of AGM and AGM Statement

Results for Sutherland Health Group Plc Annual General Meeting meeting held on the 27th September 2012

                                                                                                                                    27 SEPTEMBER 2012

                                                       SUTHERLAND HEALTH GROUP PLC
                                            (“Sutherland Health Group” or “the Company”)
                                                                  PLUS Symbol: SHGP


The Board of Sutherland Health Group, a national supplier of patient hygiene, sexual
health and diagnostic products to customers including the NHS, announces that at the
Company’s Annual General Meeting held earlier today all Resolutions were duly passed.

John French, Chairman, provided the following statement:

“We are of course pleased with the performance of the company to the year ended 31st March 2012, and are particularly encouraged by the performance for the current year to date where we are showing a further improvement in the levels of both turnover and profitability compared with the sameperiod during the previous year. The performance of the company is continuing to benefit from theintroduction of new products and new customers through the increased distribution that is now in place.”

The Directors of the Issuer accept responsibility for this announcement.

For further information

John French, Chairman
Sutherland Health Group plc
Tel: 07836 722 482

Heena Karani
Peterhouse Corporate Finance Ltd
Tel: 0207 469 0933

Notes to Editors:

Sutherland Health Group Plc is a national supplier of patient hygiene, sexual
health and diagnostic products to the UK National Health Service (NHS) and
other UK customers. Its aim is to supply innovative solutions to current health
issues by studying current trends and working 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.

For further information on the Company visit

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