RNS Number:6968X
Helphire Group PLC
04 June 2007


                       HELPHIRE GROUP PLC (the "Company")

Retirement of Alistair Mathers, Non-Executive Director

The Company announces that, as indicated with its Final Results for year end 30
June 2006, Alistair Mathers has retired from the position of Non Executive
Director with effect from 31 May 2007.

Alistair chaired the Audit Committee throughout the time he spent with the
Company.

Chairman Rodney Baker-Bates said " Having served as a Non-Executive director
from the very beginnings of the Company Alistair's contribution has been
invaluable.  The Board and all who have worked with him have benefited from his
wisdom and friendship and we wish to express our thanks and gratitude for all he
has done."


Signed:..........Nick Tilley, Company Secretary

Date..............4 June 2007


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