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Blueheath Holdings (BOK)

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Tuesday 19 December, 2006

Blueheath Holdings

Directorate Change

Blueheath Holdings PLC
19 December 2006


                                                     19th December 2006


                             Blueheath Holdings plc

                                  Board Change


Blueheath Holdings plc announces that Lynne Watts, Chief Operating Officer, will
be leaving the Company on 31st December 2006.

The Board would like to record their thanks for her valued contribution and wish
her well for the future


                                      ENDS


For further information please contact:

Richard Rose                                             07836 250 474
Chairman


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