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Blueheath Holdings (BOK)

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Tuesday 13 February, 2007

Blueheath Holdings

Grant of Options

Blueheath Holdings PLC
13 February 2007

                     Blueheath Holdings plc (the 'Company')

                                Grant of Options

On 7 February 2007, the Company granted options over ordinary shares of 1p to
the following Directors at an option price of 5 pence, in accordance with the
recommendations of the Remuneration Committee:

Name               Position                   Number of options Total number of Ordinary
                                                        granted        Shares over which
                                                                  options held following
                                                                       this notification
Richard Rose       Executive Chairman                 1,800,000                1,800,000
Mark Aylwin        Chief Executive Officer            2,800,000                2,800,000
Simon Mindham      Chief Financial Officer            1,000,000                1,190,247

These options are being granted under the Blueheath Holdings PLC Senior
Management Incentive Scheme, the terms of which were approved by shareholders at
the Annual General Meeting of the Company held on 13 September 2006. The terms
of the option scheme are as detailed in the 4 March 2006 annual report and
accounts, save for an amendment to the exercise price of the options from 20
pence to 5 pence. This amendment follows the recent placing by the Company
announced on 26 January 2007 and consultation with major shareholders.

13 February 2007

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