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NATIONAL HERITAGE SHAREHOLDERS ELECT BOARD OF DIRECTORS

 INDIANAPOLIS, Ind., Jan. 19 /PRNewswire/ -- At the annual meeting of shareholders held earlier today, the following individuals were re- elected to serve as directors of National Heritage, Inc. (NYSE: NHR) for a one-year term: Essel W. Bailey Jr., Thomas F. Franke, Robert M. Galecke, David G. Herzer, Ronald G. Kenny, William G. Petty Jr., and James A. Verbrugge.
 At a board meeting after the annual meeting the following executive officers were elected: William G. Petty Jr. (chairman of the board, president and chief executive officer), Donald D. Finney (vice president and chief operating officer), Keith Yoder (vice president, chief financial officer and secretary), James D. Shelton (vice president, assistant secretary and treasurer).
 National Heritage, Inc., headquartered in Indianapolis, is a leading manager/operator of long-term care facilities for the elderly.
 -0- 1/19/93
 /CONTACT: Gary Vandenberg, investor relations of National Heritage, 317-580-8585/
 (NHR)


CO: National Heritage ST: Indiana IN: HEA SU: PER

TM -- NY103 -- 6632 01/19/93 19:13 EST
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Publication:PR Newswire
Date:Jan 19, 1993
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