AGM Notice and Annual Report and Accounts

Helphire Group PLC : Notice of AGM and Annual Report and Accounts Released : 17/10/2013 Copies of the Annual Report and Accounts for the year ended 30 June 2013, theNotice of AGM on 27 November 2013 and the proxy card have been posted toshareholders. A copy of the Annual Report and Accounts, the Notice of AGM and proxy card willalso be available to download from the Investor Relations section of theCompany's website: http://www.helphire.co.uk/ir/agm. Nick Tilley Company Secretary

Tel: 01225 321218