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VHE Holdings PLC (VHE)

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Wednesday 24 January, 2001

VHE Holdings PLC

Director Shareholding

VHE Holdings PLC
24 January 2001

                               VHE HOLDINGS PLC                               
                                                                              
                     Notification of Directors' Interest                      

The Company granted the following options over 10p ordinary shares in the
Company on 22 January 2001.

Director         Granted       Shares under options following grant

Mr P Underwood    40,000                    403,000
Mr B Dawes        30,000                     81,000

The latest options were granted under the Long Term Incentive Plan for no
consideration and are exercisable at 10p per share after the release of the
Company's results for 31 March 2004.  The options will only become exercisable
if the annual average of the Company's reported pre-tax profits for the thirty
six months ended 31 March 2004 exceeds £1.2 million.
 


                                                                                
 

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