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Healthcare Locums plc Announces Directorate Change

Healthcare Locums plc Announces Directorate Change

and Withdrawal of General Meeting Requisition

Healthcare Locums plc has announced that Kate Bleasdale has resigned from the Board of Directors of the Company with immediate effect. This does not affect her status as an employee of the Company.

HCL also announces that Healthmark UK LLP has formally withdrawn its notice requisitioning a general meeting of the Company, details of which were announced on 8 February 2011.

As a result of the withdrawal of the general meeting requisition, the Company is no longer required to send a circular to shareholders convening a general meeting.

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