RNS Number:7128Q
Helphire Group PLC
05 February 2007

For release Monday February 5th 2007

                               Helphire Group plc

                       Non Executive Director appointment

Helphire Group plc is delighted to announce the appointment with effect from 1st
February 2007 of David Paige as a Non Executive Director.

David, aged 55, served as Group Risk Director with Royal and Sun Alliance
Insurance Group plc from 2005 until 31st December 2006.

David had previously been with Aviva where he led the transformation of its
global finance function as their Global Finance Transformation Director having
previously been their Group Business Risk Director.

David has also held posts with Zurich Financial Services, as the head of group
risk and internal audit; National Westminster Bank, as the Chief Financial
Officer of the Retail Business and before that as their Director of Global Group
Audit. David worked as a partner at Coopers & Lybrand between 1979 and 1997 in
both London and Toronto.

He is currently a Non-Executive Director with Aegon UK plc and Yorkshire
Building Society.



Helphire Group plc

Nick Tilley           Company Secretary             01225 321 218

Adventis Financial PR
Chris Steele                                        020 7034 4759

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