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VHE Holdings PLC (VHE)


Friday 15 December, 2000

VHE Holdings PLC

Re Directorate

VHE Holdings PLC
15 December 2000

                               VHE HOLDINGS PLC                               
                           ('VHE' OR THE 'COMPANY')                           

The Board of VHE announces, by mutual agreement, the resignation of Mr Andrew
Coombe as a director of the Company.  The Board wishes to express its
appreciation of Andrew's contribution as a non-executive director over the
last three years.



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