Healthcare Enterprise Group PLC
16 June 2004

Healthcare Enterprise Group PLC

Appointment of Non-Executive Director

The Board of Healthcare Enterprise Group PLC ('HCEG') is pleased to announce the
appointment of Nigel Wray as non-executive director with immediate effect.

Mr Wray has an impressive record of identifying and investing in growth
companies. He has been a keen supporter of HCEG since its emergence onto the
Alternative Investment Market in February 2003 and has provided financial and
strategic backing to help the Group's transition into a leading provider of
occupational healthcare products.

Stuart Bruck, Chairman, Healthcare Enterprise Group PLC commented:

'Nigel has provided valuable support to the Group since inception. I look
forward to his counsel on the board.

'The Group has achieved a significant amount since last November in building our
pipeline of technologies and sales. I look forward with confidence as we
roll-out our strategy for growth.'

16 June 2004

College Hill
Nicholas Nelson/Corinna Dorward 020 7457 2020


Directorship Details

Nigel William Wray, age 56, currently holds and has held directorships, during
the five years preceding the date of this announcement as follows:

Current Directorships: Past Directorships:
Brendon Street Investments Ltd Safestore PLC
Brendon Street Securities Ltd Watford Leisure Plc (formerly Watford Association
Football Club (Holdings) Limited)
Urbium plc The Watford Association Football Club Limited
Moneypitch Ltd Urbium Bars plc (formerly Chorion plc)
Saracens Ltd English Rugby Partnership Ltd
Saracens Trustee Ltd Maybeat Limited
Domion's Pizza UK & IRL plc Carlisle Holdings Ltd
Domino's Pizza Group Ltd Burford Holdings plc and subsidiary companies
Premier Rugby Ltd (formerly English First Singer & Friedlander Group Plc
Division Rugby Ltd)
Syncbeam Ltd Skyepharma PLC (formerly Black & Edgington)
WILink plc (formerly Knutsford Group plc) Hartford Group PLC
Investment Management Holdings Plc Stockcube Limited
(formerly Seymour Pierce Group Plc
(formerly Talisman House plc)
Electric Word Plc Nocktwice Limited (non trading)
Extreme Group Ltd Grantchester Holdings Plc
Spin SPG Ltd

Prestbury Investment Holdings Ltd
Play Holdings Ltd
Oak Bay Ltd

In addition to the above list Mr Wray has been a director of the following
companies which went into receivership or liquidation:

Columbus Group Plc, between 18 June 1996 and 26 June 2000. The company went in
to voluntary liquidation as part of the reorganisation of OneSaturday and
Highbury House.

Degwell Properties Limited, between 9 March, 1973 until 25 June 1981. The
company had entered receivership and is now dissolved.

Landfall Securities (Andover) Limited, between 12 July 1971 and 1 May 1981. The
company had entered receivership and is now dissolved.

Shareholding in Healthcare Enterprise Group Plc

Nigel Wray is entitled to exercise more than one-third of the voting power at
general meetings of Prestbury Investment Holdings Limited ('Prestbury'), an
existing shareholder of HCEG. He also holds shares personally. Consequently,
the number of Ordinary Shares in which he is interested either personally or by
reason of his shareholding in Prestbury is 310,448,820. In addition, Nigel
Wray's infant child and certain trusts of which he is a trustee are interested
in an aggregate of 25,250,000 Ordinary Shares.

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Couldn't find a previous thread, so have started a new one.

What does everyone thin of todays news?

skids

The state of the NHS has been all over our TV lately and most of yesterdays trades were Buys. Am I right in saying HCEG product to kill bugs would fix the NHS issue?

skids