RNS Number:1096P
Helphire Group PLC
29 February 2008


                       HELPHIRE GROUP PLC (the "Company")

                             Director Share Dealing


The Company received notification on 29th February 2008 from David Lindsay, the
Company's Finance Director, that on the same day his pension fund ATF SIPP -
David Lindsay, purchased 25,000 (0.018%) of the Company's ordinary 5p shares at
a price of 191.5 pence per share.

Prior to these transactions David Lindsay had a beneficial interest in 199,860
(0.144%) of the Company's shares and following this transaction he now has a
beneficial interest in 224,860 ordinary 5p shares in the Company representing
(0.162%) of the current shares in issue.

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

Nick Tilley
Company Secretary
01225 321218

29th February 2008



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