RNS Number:1557N
Helphire Group PLC
04 December 2006

Helphire Group plc ("Helphire")

Directors Share dealing

Helphire granted share options pursuant to the Helphire Group Plc 2002 Executive
Share Option Scheme (parts one and two) ("the Scheme") to its Group Legal
Director, Peter Holding. On 1 December 2006 Helphire received notification from
Peter Holding that on the 1 December 2006 he exercised options under the Scheme
and disposed of all of the resulting shares issued, as illustrated in the table

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

PDMR     Number   Price      % of     Number    % of    Price at  Total value     Total       Total %      Type of
           of       per     issued      of     issued     which        of        holding      holding       share
        ordinary   share    class     shares    class    shares   transaction   following    following     holding
        5p shares          acquired  disposed disposed  disposed               transaction  transaction
        acquired                        of       of        of
         to the
        of option
        under the

 Peter   107,500   1.06    0.197    270,000    0.197     3.78    1,020,600     92,811       0.068     Beneficial
         76,500    0.76

         50,000    1.00

         36,000   2.255


Name:             Nick Tilley, Company Secretary

Telephone:        01225 321218

Date:             4 December 2006

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