RNS Number:7296F Helphire Group PLC 15 October 2007 For release on Monday Oct 15th 2007 Helphire Group plc Annual Report and Accounts, AGM 15th November 2007 and amendments to Articles of Association 1. Annual Report and Accounts 2007 2. Notice of Annual General Meeting to be held on 15th November 2007 3. Form of proxy 4. Draft Articles of Association amended in connection with the Companies Act 2006. Copies of the each of the above documents have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS The draft amended Articles of Association are also available for inspection at our registered office at White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 ODT. Nick Tilley Company Secretary Dated October 15 2007 This information is provided by RNS The company news service from the London Stock Exchange END