Noble Health Fund VCT plc ("the Company")


Board composition

The  Board of the Company announces that following the AGM held on 5th June 2008
Gill Nott resigned as Chairman and was succeeded by Charles Pinney.

At  the  AGM the directors of the Company thanked Gill for her contribution  and
commitment to the Company.


9 June 2008
Noble Hlth FD. (LSE:NHF)
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