RNS Number:5592N
Helphire Group PLC
08 December 2006

Helphire Group plc ("Helphire")

Notification in respect of a Director  and a connected person.

Helphire received notification on 7 December 2006 that Amanda Lindsay, the
spouse of David Lindsay, Helphire's Finance Director, transferred 53,960
ordinary shares of 5p each in the share capital of Helphire ("Shares") to David
Lindsay as illustrated in the table below.

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

PDMR    Connected   Registered   Nature of     Value of      Total        Total       Total     Type of
          Person   Shareholder  transaction  transaction   percentage   number of  percentage   holding
                                                           of Shares   Shares held  of Shares
                                                          transferred   by PDMR /    held by
                                                          by Connected  connected    PDMR /
                                                             Person      person     connected
                                                                        following    person
                                                                        transfer    following
                                                                                    transfer

  N/A     Amanda      Amanda      Transfer       N/A         0.0394      35,401       0.026    Beneficial
         Lindsay     Lindsay                                                                    interest

 David     N/A        David      Recipient       N/A          N/A        68,205       0.05     Beneficial
Lindsay              Lindsay                                                                    interest



CONTACT:

Name:          Nick Tilley, Company Secretary

Telephone:     01225 321218

Date:          8 December 2006


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