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VHE Holdings PLC (VHE)

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Friday 04 August, 2000

VHE Holdings PLC

Change to Board of Directors

VHE Holdings PLC
4 August 2000


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


The Board of VHE announces today, by mutual agreement, the resignation of Mr
Paul Gerrard as a Director of VHE and as Managing Director of VHE
construction, with immediate effect.