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For Immediate Release

14 June 2013

CareTech Holdings PLC

("CareTech" or "the Group")

Dividend declaration - Amendment

The Board is declaring an interim dividend of 2.32p (2012: 2.21p) per share, to be paid on 5 August 2013 to shareholders on the Register of Members on 3 July 2013 with an associated record date of 5 July 2013 and not as previously stated with a record date of 7 July.

For further information, please contact: 

CareTech Holdings PLC

Farouq Sheikh, Executive Chairman      

Michael Hill, Group Finance Director                                                  

01707 601800                          

Buchanan                                       

Diane Stewart                

Carrie Clement  

Karyn McShane                

0207 466 5000              

Panmure Gordon (NOMAD)                                         

Fred Walsh

Charles Leigh-Pemberton

Grishma Patel

020 7886 2500

WH Ireland                                                                              

Adrian Hadden

James Bavister                   

020 7220 1666




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