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VHE Holdings PLC (VHE)

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Tuesday 06 November, 2001

VHE Holdings PLC

Re Directorate

VHE Holdings PLC
6 November 2001

VHE Holdings plc (the 'Company')



Following the recent acquisition of a majority shareholding in the Company by
Montpellier Group plc, the Company announces a number of board changes.
Michael Laycock, Brian Waldron and Richard Littlehales have resigned as
directors.  The board would like to thank all three directors for their
efforts in the development of the Company.



The Company is also pleased to announce that Roger Feast has been appointed
non-executive chairman.



END