RNS Number:0772L
Helphire Group PLC
26 October 2006

Helphire Group plc ("Helphire" or the "Company")

Notification in respect of a PDMR and a connected person.

The board of Helphire received notification on 25 October 2006 that Alistair
Mathers, a Non Executive Director of the Company, and his connected person
Gillian Mathers sold 79,950 ordinary 5p shares of the Company. As detailed in
the Company's Annual Report and Accounts for the period ending 30 June 2006,
Alistair Mathers intends to retire as a Non-Executive during 2007. This disposal
was made in connection with Mr. Mathers' retirement plans.

These transactions are notified under notification required by DR 3.1.4 (R)(1)
(a) and (b).

PDMR     Connected  Registered   Nature of   Number    Value of      Total        Total         Total       Type of  
           Person   Shareholder  transaction   of     transaction  percentage   number of     percentage   holding   
                                             shares                of shares   shares held    of shares              
                                             disposed                disposed     by PDMR       held by               
                                               of                    of by      following        PDMR                
                                                                      PDMR          the        following              
                                                                                transaction   transaction             
  Alistair            Alistair    Disposal    70000     279,300     0.051%       52144          0.38%      Beneficial
  Mathers             Mathers                                                                               interest  
           Gillian     Gillian    Disposal     9950   39,650.75     0.007%         nil           nil       Beneficial
           Christine  Christine                                                                             interest  
           Mathers     Mathers                    


Name: P Thompson, Compliance Manager, Helphire Group plc.

Telephone: 01225 321217

Date: 26 October 2006

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