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Blueheath Holdings (BOK)

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Wednesday 08 September, 2004

Blueheath Holdings

Board Appointment

Blueheath Holdings PLC
08 September 2004

FOR IMMEDIATE RELEASE                                           8 September 2004

                             Blueheath Holdings plc
                         ('Blueheath' or the 'Company')

                               Board Appointment

The board of Blueheath Holdings plc is pleased to announce the appointment of
Lynne Watts as Chief Operating Officer with effect from 28 September 2004.

Lynne, aged 50, was previously Managing Director of CERT Distributors, part of
CERT Group, the logistics company. She joined the company in 1995 to set up CERT
Promotions, which now makes a valuable contribution to that group's profit. In
1998 Lynne took control of CERT Distributors and has turned the business from a
significant loss in 1998/9 to a healthy profit every year since. Lynne will be
taking overall responsibility for all day to day operations including sales,
purchasing, and operations.

Douglas Gurr, Chief Executive, commented on today's announcement:

'I am delighted to be able to announce Lynne Watts as Chief Operating Officer.
Her outstanding business track record and experience within our sector will
bring immense value to the company. The rest of the executive directors and I
look forward to working with her.'

Lynne Watts commented:

'Blueheath is a unique and innovative company. Following its flotation on AIM in
July the company's prospects are even more exciting. I am thrilled to be working
with the board to execute its goals and strategy.'

Blueheath Holdings plc
Douglas Gurr, Chief Executive                              Tel: 020 7689 2455
Simon Mindham, Finance Director                            Tel: 020 7689 2464

Buchanan Communications
Mark Edwards/Tom Carroll                                   Tel: 020 7466 5000

Evolution Beeson Gregory Limited
Michael Brennan                                            Tel: 020 7071 4300

Blueheath Holdings confirms that no other details are required to be disclosed
under paragraph f of Schedule 2 of the AIM Rules with respect to Lynne Watts.

                      This information is provided by RNS
            The company news service from the London Stock Exchange