RNS Number:8144R
Springhealth Leisure PLC
07 November 2003


FOR IMMEDIATE RELEASE

7 November 2003

SpringHealth Leisure plc (the "Company")

Result of Extraordinary General Meeting

At the Extraordinary General Meeting of the Company held earlier today the
resolution to approve the Disposal was duly passed.

The Disposal remains conditional upon the redemption of the Loan Notes and the
obtaining of certain third party landlord consents (where the ultimate landlord
is not Barton House).

Terms defined in this announcement have the same meaning as those contained in
the Company's announcement dated 22 October 2003.


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