MedservRegis Plc

Report Publication Announcement • Jan 30, 2015

COMPANY ANNOUNCEMENT

MEDSERV PLC (THE "COMPANY")

Announces date of board meeting to approve the annual financial statements

Date of Announcement	30th January 2015
Reference	110/2015
Listing Rule	5.16.3

This is a company announcement being made by the Company in compliance with Chapter 5 of the Listing rules:

The Company announces that the board of directors is scheduled to meet on the 23rd March 2015 to:

• 1. Consider, and if thought fit approve the Annual Financial Statements of the Company for the financial year ended 31 December 2014;
• 1. Consider the declaration or otherwise of a dividend.

Signed:

________________________

Louis de Gabriele Company Secretary