RNS Number:0224I
Helphire Group PLC
19 November 2007

                       HELPHIRE GROUP PLC (the "Company")

                Director's Holdings: Share Transfer from spouse

The Company received notification on 19th November 2007 that on 16th November
2007 Amanda Lindsay, the spouse of David Lindsay the Company's Finance Director,
transferred 32,591 (0.024%) of the Company's ordinary 5p shares to David

Prior to this transaction David Lindsay had a beneficial interest in 167,269
(0.121%) of the Company's shares and Amanda Lindsay had a beneficial interest in
32,591 (0.024%) of the Company's shares. Following this transaction David
Lindsay now has a beneficial interest in 199,860 ordinary 5p shares in the
Company representing (0.145%) of the current shares in issue. Amanda Lindsay no
longer holds any shares in the Company.

This transaction notification disclosure is in accordance with DTR 3.1.4(R)(1)

Nick Tilley

Company Secretary

01225 321218

19th November 2007

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