RNS Number:1809C
Octagon Healthcare Funding PLC
28 April 2006




Octagon Healthcare Funding PLC - Company 4870001 
Resignation and Appointment of Directors


Octagon Healthcare Funding PLC announces the following changes to its board of 
directors.

Messrs Nigel Wythen Middleton and David Michael Hardy have resigned as non 
executive directors.


Messrs Gary Arthur Neville and William Robert Doughty have been appointed non 
executive directors


These changes are with immediate effect. 




From  DC Howe
Company Secretary








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

END

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