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Board Change

25th May 2005 07:00

Blueheath Holdings PLC25 May 2005 For Immediate Release May 25 2005 Blueheath Holdings plc Board Change Blueheath announces that Mark Summerhayes has stepped down as a non executivedirector and has been replaced by John Hewett as the Smedvig Capitalrepresentative on the board. John is chief executive of Smedvig Capital Limited, which he co-founded in early1996. Prior to Smedvig John was a consultant for Bain & Co. He also worked forNatWest Markets. ENDS For further information please contact: Buchanan Communications 020 7466 5000 Mark Edwards This information is provided by RNS The company news service from the London Stock Exchange

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