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VHE Holdings PLC (VHE)


Tuesday 20 June, 2000

VHE Holdings PLC

Change to Board of Directors

VHE Holdings PLC
20 June 2000

                            VHE HOLDINGS PLC
VHE Holdings plc ('VHE' or the 'Company') announces that Mr John Parkinson 
has resigned as Chairman and as a Director of the Company, with immediate

Owing to the demands of other business commitments, Mr Parkinson is no
longer able to dedicate sufficient time to VHE to be able to continue in
this role.

The Board thank him for his service to the Company and wish him well with his
other pursuits.

A further announcement regarding Mr Parkinson's replacement as Chairman
will follow in due course.


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