RNS Number:3734R
Nestor Healthcare Group PLC
28 October 2003


The following amendment has been made to the release 3693R which was issued
today at 09:02.  Mr David Howell is Chairman of the Audit Committee and not the
Remuneration Committee as was stated in paragraph 3.




28 October 2003


                          Nestor Healthcare Group plc

                                  Board Change



Nestor Healthcare Group plc ('Nestor'), the leading private provider of
healthcare professionals, care workers and related services in the UK, today
announces that David Howell has resigned as a non-executive Director with
immediate effect.

The process to find a successor has started and the Company had retained the
services of a specialist executive search consultancy and a further announcement
will be made in due course.

As a result, David Howell relinquishes his position as Chairman of the Audit
Committee.  In the short term this will be chaired by non-executive Chairman
John Rennocks.

John Rennocks, non-executive Chairman, said: "We are grateful to David for his
valuable contribution to the board during his four years as a non-executive
director, especially for his work as Chairman of the Audit Committee and we wish
him well for the future."



                                     -Ends-



Enquiries:

John Rennocks, non-executive Chairman
07717 815533


Emma Thomas, Group Company Secretary
07801 307779






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