08 Febuary 2006

Placing and Subscription of up to 8,888,889 new ordinary shares, purchase of own shares and capital reduction (the "Proposals")

Result of Extraordinary General Meeting

The Company announces that at the Extraordinary General Meeting of the Company held this morning all of the resolutions were passed by shareholders.

The Company announced full details of the Proposals on 1 February 2006. On the same date, a circular was sent to the Company's shareholders giving further details of the Proposals and calling an Extraordinary General Meeting whereby shareholders would approve the Proposals.

As a consequence of the approval by shareholders of the Proposals, Tranche 1 of the Placing Shares (1,805,555 ordinary shares) and Tranche 1 of the Subscription Shares (416,667 ordinary shares) will now be issued and allotted. Tranche 2 of the Placing Shares (5,416,667 ordinary shares), Tranche 2 of the Subscription Shares (1,250,000 ordinary shares), the purchase of own shares by the Company and the capital reduction remain conditional upon the approval of the High Court, expected in approximately 6 to 8 weeks.

As a consequence of the issue and allotment of Tranche 1 of the Placing Shares and Tranche 1 of the Subscription Shares, the shareholding of Mr Ian Townsend, Chairman of the Company, will increase to 18,629,242 ordinary shares representing 29.25 % of the enlarged issued share capital.

Application has been made for the shares being issued (2,222,222 ordinary shares) to be admitted to trading on AIM. It is expected that dealings in these shares will commence on 3 March 2006.

For further information:
The Medical House PLC tel: 0114 261 9011
Ian Townsend, Chairman www.themedicalhouse.com

Buchanan Communications tel: 020 7466 5000
Tim Anderson

Nomura Code Securities tel: 020 7521 3000
Richard Potts