REG-Sutherland Health Group Plc: Total Voting Rights Correction

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Tue Jun 30, 2009 11:20am EDT 

30 June 2009

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

                              TOTAL VOTING RIGHTS                              

In accordance with the FSA's Disclosure & Transparency Rules, the Board of
Sutherland Health Group plc confirms that the Company has 54,178,060 Ordinary
Shares of 0.2p each in issue carrying identical voting rights.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in the Company under the FSA's
Disclosure and Transparency Rules.

The Directors' interests are 29,868,945 ordinary shares, representing 55.13% of
the issued share capital.

The Directors of the Issuer accept responsibility for this announcement.

For further information:

Sutherland Health Group plc
John French, Chairman
E: john@sutherlandhealth.com
T: 07836 722 482

Bridge Hall
E: corpfin@bridgehall.co.uk
T: 020 7337 9705

END
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