Notice of GM

RNS Number:4938N
Healthcare Enterprise Group PLC
07 February 2008



7 February 2008



Healthcare Enterprise Group PLC



Notice of General Meeting



Healthcare Enterprise Group plc (AIM: HCEG, "the Company" or "HCEG"), today
announces that it has posted a circular to shareholders regarding the Directors'
proposed strategy, the proposed merger of Crest Medical Group with First Aid
Warehouse Group and the proposed capital reorganisation and shareholder matters.



The circular contains a notice convening a General Meeting of shareholders at
the offices of Norton Rose LLP at 3 More London Riverside, London SE1 2AQ at
10.30am on Friday, 29 February 2008 at which approval for the proposed
authorities will be sought.



The circular will shortly be available to view on the Company's website
www.hcegroup.com In addition, copies of the circular and other relevant
documentation will be available from Numis Securities Limited, The London Stock
Exchange Building, 10 Paternoster Square, London EC4M 7LT during normal business
hours on any weekday (Saturday, Sundays and public holidays excepted) until the
date of the General Meeting.





Enquiries:

Healthcare Enterprise Group                                 + 44 (0)1925 898 200
Lyndon Gaborit, Executive Deputy Chairman

Numis Securities                                            [phone]
David Poutney
College Hill                                                [phone]
Adrian Duffield/Jon Davies




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