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Blueheath Holdings (BOK)

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Wednesday 25 May, 2005

Blueheath Holdings

Board Change

Blueheath Holdings PLC
25 May 2005

For Immediate Release                                                May 25 2005

                             Blueheath Holdings plc

                                  Board Change

Blueheath announces that Mark Summerhayes has stepped down as a non executive
director and has been replaced by John Hewett as the Smedvig Capital
representative on the board.

John is chief executive of Smedvig Capital Limited, which he co-founded in early
1996.  Prior to Smedvig John was a consultant for Bain & Co.  He also worked for
NatWest Markets.


For further information please contact:

 Buchanan Communications                                       020 7466 5000
 Mark Edwards

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