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VHE Holdings PLC (VHE)

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Friday 21 September, 2001

VHE Holdings PLC

Re Directorate

VHE Holdings PLC
21 September 2001

VHE Holdings plc ('the Company)'

On 20 September 2001, Messrs R Feast, P Sellars and A N McCarthy were
appointed as non-executive directors of VHE Holdings plc.  Mr R Feast has been
appointed as Chairman of the Company.



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