RNS Number:0789P
Helphire Group PLC
29 February 2008

                       HELPHIRE GROUP PLC (the "Company")

                             Director Share Dealing

The Company received notification on 29th February 2008 that on the same day
Richard Burrell, a Non-Executive Director of the Company, purchased 20,000
(0.014%) of the Company's ordinary 5p shares at a price of ?1.92 per share.

Prior to these transactions Richard Burrell had a beneficial interest in 33,630,
(0.024%) of the Company's shares and following this transaction he now has a
beneficial interest in 53,630 ordinary 5p shares in the Company representing
(0.039%) of the current shares in issue.

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

Nick Tilley

Company Secretary

01225 321218

29th February 2008

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