Exercise of Options

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Exercise of Options

RNS Number:6964P
Healthcare Enterprise Group PLC
03 August 2005

Healthcare Enterprise Group PLC
("HCEG" or the "Company")

Exercise of Options

The Company announces that a total of 226,469 new ordinary 2.5p shares have been
issued and allotted pursuant to the Company's option scheme.

An optionholder exercised these options on 2 August 2005 at 2.5p per share.

Application has been made for the new ordinary 2.5p shares to be admitted to AIM
and trading is expected to commence shortly, bringing the issued share capital
of the Company to 152,732,677.

                                                                   3 August 2005

Enquiries:
Healthcare Enterprise Group PLC                                    020 7351 7500
John Bradshaw - Group Finance Director

College Hill                                                       020 7457 2020
Corinna Dorward / Adrian Duffield


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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