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

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
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

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