RNS Number:3334F
Helphire Group PLC
08 October 2007


8 October 2007

Annual Information Update for Helphire Group plc ("Helphire" or "the Company")

In accordance with Prospectus Rule 5.2, Helphire sets out below a summary of the
information which has been published or made available to the public for the
period 1 July 2006 and 30 June 2007 ("the period"). The information referred to
in this update was up to date at the time the information was published but some
information may now be out of date.
     
1)   Stock Exchange Announcements

     Announcements made by the Company via RNS, a Regulatory Information 
     Service, may be viewed and downloaded from the London Stock Exchange 
     website (www.londonstockexchange.com/marketnews) or from the investor 
     relations pages or latest news pages on the Company's website at 
     (www.Helphire.co.uk). The announcements released via RNS during the 
     period are:

     2 Aug 2006               Holding(s) in Company
     9 Aug 2006               Trading Statement
     4 Sept 2006              Notice of Results
     11 Sept 2006             Final Results
     12 Sept 2006             Statement re. Press Comment
     13 Sept 2006             Holding(s) in Company
     19 Sept 2006             Holding(s) in Company
     27 Sept 2006             Director/PDMR Shareholding
     3 Oct 2006               PDMR - Grant of options
     6 Oct 2006               Holding(s) in Company
     6 Oct 2006               Appointment of Non Executive
     16 Oct 2006              Annual Report and Accounts
     17 Oct 2006              Holding(s) in Company
     26 Oct 2006              Annual Information Update
     26 Oct 2006              Blocklisting Interim Review
     26 Oct 2006              Director/PDMR Shareholding
     27 Oct 2006              Director/PDMR Shareholding
     1 Nov 2006               Director/PDMR Shareholding
     7 Nov 2006               Application for Block Listing
     16 Nov 2006              AGM Statement
     22 Nov 2006              Holding(s) in Company
     23 Nov 2006              Director/PDMR Shareholding
     23 Nov 2006              Director/PDMR Shareholding
     4 Dec 2006               Director/PDMR Shareholding
     4 Dec 2006               Director/PDMR Shareholding
     4 Dec 2006               Director/PDMR Shareholding
     5 Dec 2006               Filing of AGM resolutions
     6 Dec 2006               Director/PDMR Shareholding
     8 Dec 2006               Director/PDMR Shareholding
     12 Dec 2006              Director/PDMR Shareholding
     13 Dec 2006              Director/PDMR Shareholding
     13 Dec 2006              Director/PDMR Shareholding
     13 Dec 2006              Director/PDMR Shareholding
     14 Dec 2006              Director/PDMR Shareholding
     19 Dec 2006              Director/PDMR Shareholding
     19 Dec 2006              Director/PDMR Shareholding
     21 Dec 2006              Total Voting Rights
     21 Dec 2006              Director/PDMR Shareholding
     15 Jan 2007              Trading Statement
     16 Jan 2007              Director/PDMR Shareholding
     18 Jan 2007              Holding(s) in Company
     19 Jan 2007              Total Voting Rights
     22 Jan 2007              Holding(s) in Company
     25 Jan 2007              Holding(s) in Company
     30 Jan 2007              Holding(s) in Company
     30 Jan 2007              Holding(s) in Company
     5 Feb 2007               Appointment of Director
     5 Feb 2007               Holding(s) in Company
     13 Feb 2007              Notice of Results
     28 Feb 2007              Total Voting Rights
     8 Mar 2007               Holding(s) in Company
     12 Mar 2007              Holding(s) in Company
     15 Mar 2007              Holding(s) in Company
     20 Mar 2007              Interim Results
     23 Mar 2007              Holding(s) in Company
     27 Mar 2007              Holding(s) in Company
     28 Mar 2007              Holding(s) in Company
     28 Mar 2007              Director/PDMR Shareholding
     30 Mar 2007              Holding(s) in Company
     30 Mar 2007              Total Voting Rights
     2 Apr 2007               Director/PDMR Shareholding
     4 Apr 2007               Holding(s) in Company
     10 Apr 2007              Director/PDMR Shareholding
     13 Apr 2007              Director/PDMR Shareholding
     17 Apr 2007              Holding(s) in Company
     18 Apr 2007              Director/PDMR Shareholding
     24 Apr 2007              Blocklisting Interim Review
     30 Apr 2007              Holding(s) in Company
     30 Apr 2007              Total Voting Rights
     3 May 2007               Director/PDMR Shareholding
     3 May 2007               Holding(s) in Company
     10 May 2007              Holding(s) in Company
     21 May 2007              Holding(s) in Company
     31 May 2007              Total Voting Rights
     4 Jun 2007               Directorate Change

     
2)   Documents Filed with Companies House

     The Company has made the following filings with Companies House on or 
     around the dates indicated. Copies of these documents may be obtained from 
     Companies House, Crown Way, Maindy, Cardiff  CF14 3UZ and may be viewed and 
     downloaded from www.companieshouse.gov.uk. The filings made during the 
     period are:


     14 Jul 2006  88(2)R  Return of Allotment of Shares
     17 Jul 2006  88(2)R  Return of Allotment of Shares
     12 Jul 2006    395   Particulars of Mortgage/Charge
     18 Jul 2006  88(2)R  Return of Allotment of Shares
     7 Aug 2006   88(2)R  Return of Allotment of Shares
     24 Aug 2006  88(2)R  Return of Allotment of Shares
     1 Aug 2006   88(2)R  Return of Allotment of Shares
     1 Aug 2006   403a    Declaration of Mortgage/Charge
     1 Aug 2006   403a    Declaration of Mortgage/Charge
     2 Aug 2006   88(2)R  Return of Allotment of Shares
     2 Aug 2006   88(2)R  Return of Allotment of Shares
     4 Aug 2006   88(2)R  Return of Allotment of Shares
     9 Aug 2006   88(2)R  Return of Allotment of Shares
     10 Aug 2006  88(2)R  Return of Allotment of Shares
     16 Aug 2006  88(2)R  Return of Allotment of Shares
     17 Aug 2006  88(2)R  Return of Allotment of Shares
     24 Aug 2006  88(2)R  Return of Allotment of Shares
     24 Aug 2006  88(2)R  Return of Allotment of Shares
     1 Sep 2006   88(2)R  Return of Allotment of Shares
     5 Sep 2006   88(2)R  Return of Allotment of Shares
     7 Sep 2006   88(2)O  Return of Allotment of Shares
     13 Sep 2006  88(2)R  Return of Allotment of Shares
     13 Sep 2006  88(2)R  Return of Allotment of Shares
     21 Sep 2006  88(2)R  Return of Allotment of Shares
     21 Sep 2006  88(2)R  Return of Allotment of Shares
     21 Sep 2006  88(2)R  Return of Allotment of Shares
     21 Sep 2006  88(2)R  Return of Allotment of Shares
     26 Sep 2006  88(2)R  Return of Allotment of Shares
     6 Oct 2006   88(2)R  Return of Allotment of Shares
     10 Oct 2006  88(2)R  Return of Allotment of Shares
     10 Oct 2006  88(2)R  Return of Allotment of Shares
     16 Oct 2006  288a    Director Appointed
     25 Oct 2006  88(2)R  Return of Allotment of Shares
     25 Oct 2006  88(2)R  Return of Allotment of Shares
     11 Nov 2006  88(2)R  Return of Allotment of Shares
     11 Nov 2006  88(2)R  Return of Allotment of Shares
     17 Nov 2006  88(2)R  Return of Allotment of Shares
     17 Nov 2006  88(2)R  Return of Allotment of Shares
     17 Nov 2006  88(2)R  Return of Allotment of Shares
     17 Nov 2006  88(2)R  Return of Allotment of Shares
     22 Nov 2006  88(2)R  Return of Allotment of Shares
     22 Nov 2006  88(2)R  Return of Allotment of Shares
     22 Nov 2006  88(2)R  Return of Allotment of Shares
     24 Nov 2006  88(2)R  Return of Allotment of Shares
     27 Nov 2006  88(2)R  Return of Allotment of Shares
     11 Dec 2006  363s    Return made up to 31/10/06; Bulk List 
                          available separately
     07 Dec 2006  RES10   Share Plan Gen Business 16/11/06;
                          Disapp Pre-Empt Rights 16/11/06;
                          Auth Allot of Security 16/11/06
     07 Dec 2006  AA      Group of Companies' Account made up to 30/06/06
     13 Dec 2006  88(2)R  Return of Allotment of Shares
     13 Dec 2006  88(2)R  Return of Allotment of Shares
     28 Dec 2006  88(2)R  Return of Allotment of Shares
     28 Dec 2006  88(2)R  Return of Allotment of Shares
     28 Dec 2006  88(2)R  Return of Allotment of Shares
     02 Jan 2007  88(2)R  Return of Allotment of Shares
     02 Jan 2007  88(2)R  Return of Allotment of Shares
     02 Jan 2007  88(2)R  Return of Allotment of Shares
     02 Jan 2007  88(2)R  Return of Allotment of Shares
     9 Jan 2007     395   Particulars of Mortgage/Charge
     20 Jan 2007  88(2)R  Return of Allotment of Shares
     20 Jan 2007  88(2)R  Return of Allotment of Shares
     22 Jan 2007  88(2)R  Return of Allotment of Shares
     22 Jan 2007  88(2)R  Return of Allotment of Shares
     23 Jan 2007  88(2)R  Return of Allotment of Shares
     25 Jan 2007  88(2)R  Return of Allotment of Shares
     25 Jan 2007  88(2)R  Return of Allotment of Shares
     7 Feb 2007   88(2)R  Return of Allotment of Shares
     7 Feb 2007   88(2)R  Return of Allotment of Shares
     15 Feb 2007  88(2)R  Return of Allotment of Shares
     15 Feb 2007  88(2)R  Return of Allotment of Shares
     15 Feb 2007  88(2)R  Return of Allotment of Shares
     15 Feb 2007  88(2)R  Return of Allotment of Shares
     15 Feb 2007  88(2)R  Return of Allotment of Shares
     18 Feb 2007  288a    Director Appointed
     2 Mar 2007   88(2)R  Return of Allotment of Shares
     2 Mar 2007   88(2)R  Return of Allotment of Shares
     2 Mar 2007   88(2)R  Return of Allotment of Shares
     2 Mar 2007   88(2)R  Return of Allotment of Shares
     26 Mar 2007  88(2)R  Return of Allotment of Shares
     26 Mar 2007  88(2)R  Return of Allotment of Shares
     14 Apr 2007  88(2)R  Return of Allotment of Shares
     14 Apr 2007  88(2)R  Return of Allotment of Shares
     30 Apr 2007  88(2)R  Return of Allotment of Shares
     30 Apr 2007  88(2)R  Return of Allotment of Shares
     27 Apr 2007  88(2)R  Return of Allotment of Shares
     9 May 2007     395   Particulars of Mortgage/Charge
     21 May 2007  88(2)R  Return of Allotment of Shares
     31 May 2007  288c    Director's Particulars Changed
     2 Jun 2007   88(2)R  Return of Allotment of Shares
     14 Jun 2007  288b    Director Resigned
     26 Jun 2007  88(2)R  Return of Allotment of Shares
     26 Jun 2007  88(2)R  Return of Allotment of Shares
     26 Jun 2007  88(2)R  Return of Allotment of Shares


3)   Documents submitted to the UK Listing Authority and sent to shareholders

     Copies of the Annual Report and Accounts 2006, Notice of Annual General 
     Meeting 2006, Form of proxy; Proposed amendment to the existing Helphire 
     Group Equity Participation Plan 2002 and Proposed Helphire Group 
     Performance Share Plan 2006 were submitted to the UK Listing Authority and 
     sent to shareholders on or around the 12 October 2006.

     Documents submitted to the FSA can be viewed via its Document Viewing 
     Facility situated at:

     Document Viewing Facility
     UK Listing Authority
     The Financial Services Authority
     25 North Colonnade
     Canary Wharf
     London E14 5HS
     (T) 020 7066 1000
     www.fsa.gov.uk


A copy of this Annual Information Update and copies of the documents sent to
shareholders can be obtained by contacting Mr N Tilley, the Company Secretary
at:

Helphire Group plc
Pinesgate
Lower Bristol Road
Bath
BA2 3DP

Tel: 01225 321218


Signed:

Nick Tilley ..............................................



Date: 8 October 2007



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            The company news service from the London Stock Exchange
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