RNS Number:6842Q
Helphire Group PLC
25 March 2008

                       HELPHIRE GROUP PLC (the "Company")

              Director Share Dealing - transfer of shares to SIPP

The Company received notification on 20th March 2008 that on the same day Rodney
Baker-Bates, Non-Executive Chairman of the Company, effected a transfer of
shares from his personal holdings to his SIPP by way of a sale of 67,600
(0.049%) of the Company's ordinary 5p shares at a price of £1.6925 per share,
his SIPP, (Suffolk Life Annuities-Policy Number 706100-Rodney P Baker-Bates),
then immediately purchasing the same amount of shares at a price of £1.6931.

Rodney Baker-Bates' beneficial interest in the Company's shares is unchanged as
a result of these transactions and he continues to hold a beneficial interest in
67,600 ordinary 5p shares in the Company representing (0.049%) 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

25th March 2008

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