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Grant of Options

20th Feb 2007 16:19

Blueheath Holdings PLC20 February 2007 Blueheath Holdings plc (the "Company") Grant of Options Further to the announcement released on 13 February 2007 in relation to thegrant of options to certain directors, the Company wishes to announce that SimonMindham, the Chief Financial Officer of the Company, has waived his rights to270,247 options over ordinary shares of 1 pence each ("Ordinary Shares"),details of which are contained in the 4 March 2006 annual report and accounts. Following this announcement Mr Mindham has 1,000,000 Ordinary Shares over whichoptions have been granted, the terms of which were stated in the previousannouncement. 19 February 2007 This information is provided by RNS The company news service from the London Stock Exchange

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