1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

   HEALTHCARE ENTERPRISE GROUP PLC

2. Reason for the notification     (please tick the appropriate box or boxes)

An acquisition or disposal of voting rights 

√

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An event changing the breakdown of voting rights

Other (please specify): __________________________________________

3. Full name of person(s) subject to the notification obligation:

   NIGEL WILLIAM WRAY 

4. Full name of shareholder(s) (if different from 3.):

S&F Nominees (Isle of Man) Limited

PIHL Equity LLP 

Pershing Keen Nominees Limited 

RBC TRUSTEES (C.I) LIMITED

5. Date of the transaction (and date on which the threshold is crossed or reached if different):

27 June 2008

6. Date on which issuer notified:

30 June 2008 

7. Threshold(s) that is/are crossed or reached:

N/A

8. Notified details:

As above 

A: Voting rights attached to shares

Class/type of shares 

 if possible using the ISIN CODE

Situation previous to the Triggering transaction 

Resulting situation after the triggering transaction

Number of Shares 

Number of Voting Rights viii

Number of shares 

Number of voting rights ix

% of voting rights

Direct

Direct  x

Indirect xi

Direct

Indirect

Ordinary shares

17,199,836

17,199,836

   7,716,272

7,716,272

   14,078,905

   2.28%

   4.15%

B: Financial Instruments

Resulting situation after the triggering transaction xii

Type of financial instrument 

Expiration date xiii

Exercise/ Conversion Period/ Date xiv 

Number of voting rights that may be acquired if the instrument is exercised/ converted. 

% of voting rights

Total (A+B)

Number of voting rights

% of voting rights

21,795,177 including 14,078,905 held by PHIL Equity LLP, a partnership in which Mr Wray controls or is beneficially interested in 40.31% of partnership capital 

6.43%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv:

Nigel William Wray has a beneficial interest in shares in Healthcare Enterprise Group Plc shares held by the following:

Pershing Keen Nominees Limited 5,160,896 ordinary shares

RBC TRUSTEES (C.I) LIMITED 2,110,932 ordinary shares 

S&F Nominees (Isle of Man) Limited 444,444 ordinary shares 

PIHL Equity LLP 14,078,905 

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information:

   N/A

14. Contact name:

Nigel Wray  

15. Contact telephone number:

   020 7647 7647

A: Identity of the person or legal entity subject to the notification obligation

Full name (including legal form for legal entities)

   Mr Nigel William Wray 

Contact address (registered office for legal entities)

   Cavendish House, 18 Cavendish Square, London W1G 0PJ 

Phone number 

   0207 647 7647

Other useful information (at least legal representative for legal persons)

B:     Identity of the notifier, if applicable xvii

Full name 

Contact address 

Phone number 

Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation)

C:    Additional information

Of the 21,795,177 shares in (9) above, 555,555 shares (0.16%) are held as a trustee of the Priory Foundation, a charitable trust.