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Blueheath Holdings (BOK)

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Friday 07 July, 2006

Blueheath Holdings

Board Change

Blueheath Holdings PLC
07 July 2006


For Immediate Release                                              7th July 2006

                             Blueheath Holdings plc

                                 Board Change


Blueheath announces that Mark Naughton-Rumbo has been appointed as a non
executive director with immediate effect.

Mark is currently the Managing Director of The Bus Consultancy Ltd. Prior to
this Mark was Chief Executive of Whittard of Chelsea Plc. He also worked for
Designers Guild Ltd.

Save as set out in this announcement there is no other information required to
be disclosed under Schedule 2 paragraph (g) of the AIM Rules.


                                      ENDS


For further information please contact:

Buchanan Communications                                            020 7466 5000
Mark Edwards, Nicola Cronk, James Strong




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