Directors interests in shares

RNS Number:2708I
Healthcare Enterprise Group PLC
07 February 2005


Healthcare Enterprise Group PLC

Directors' interests in shares

On 4 February 2005 the Company was notified of the following transactions
concerning directors' interests in the share capital of the Company, which
completed on that day:

Michael Low (CEO Advisory Services) exercised options over 400,000 ordinary
shares of 2.5p each and sold 400,000 (0.27%) ordinary shares of 2.5p each.  He
continues to hold 4,804,058 shares and options and warrants over 1,208,709
shares representing 3.36% of the fully diluted share capital.

Nicholas Brigstocke (Non-executive Deputy Chairman) exercised options over
400,000 ordinary shares of 2.5p each and sold 400,000 (0.27%) ordinary shares of
2.5p each.  He continues to hold 1,037,953 shares and options and warrants over
2,795,404 shares representing 2.14% of the fully diluted share capital.

Lyndon Gaborit (Non-executive Director) exercised options over 480,000 ordinary
shares of 2.5p each and sold 480,000 (0.32%) ordinary shares of 2.5p each.  He
continues to hold options and warrants over 3,663,140 shares representing 2.05%
of the fully diluted share capital.

Kenneth Denos (Non-executive Director) exercised options over 480,000 ordinary
shares of 2.5p each and sold 480,000 (0.32%) ordinary shares of 2.5p each.  He
continues to hold 897,263 shares and options and warrants over 2,798,437 shares
representing 2.06% of the fully diluted share capital.

Ballerat International Limited, a company which is wholly owned by a trust
associated with Mark Tompkins (Non-executive Director), sold 438,162 (0.29%)
ordinary shares of 2.5p each.  Ballerat International Limited continues to hold
57,350 shares and options and warrants over 2,980,603 shares representing 1.7%
of the fully diluted share capital.

The sale of shares was effected in order to settle tax liabilities and related
expenses.  These shares have been placed with institutional investors by Numis
Securities Limited.

In connection with these share option exercises 850,393 ordinary shares of 2.5p
each have been issued.

Stuart Bruck (Executive Chairman), Gordon Wood (Group Chief Operating Officer),
John Bradshaw (Group Finance Director) and Nigel Wray (Non executive Director)
have not exercised options or sold shares.

                                                                 7 February 2005

Enquiries:

Healthcare Enterprise Group                                      020 7351 7500
    John Bradshaw, Finance Director

College Hill                                                     020 7457 2020
    Nicholas Nelson
    Corinna Dorward


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