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Appointment of Non Executive

6th Oct 2006 12:28

Helphire Group PLC06 October 2006 For Immediate ReleaseFriday 6th October 2006 Helphire Group plc Appointment Of Non Executive Director Helphire Group plc is delighted to announce the appointment with effect from 1stOctober 2006 of Michael O'Leary as a Non Executive Director. Michael O'Leary, aged 53, served on the Main Board of Misys plc for fourteenyears between 1986 and 2000, held responsibility for its Insurance Division foralmost a decade and subsequently its Healthcare Division in the US for threeyears between 1998 and 2000. He was subsequently CEO of the Huon Corporation andmore recently served as CEO of Marlborough Stirling plc between 2004 and 2005until completion of its sale to United Utilities plc. He is currently a Non-Executive Director of Headlam Group plc. -End- Enquiries Helphire Group plc:Nick Tilley, Company Secretary 01225 321 000 Adventis Financial PR:Chris Steele 020 7034 4759 / 07979 604 687Tarquin Edwards 020 7034 4758 / 07879 458 364 This information is provided by RNS The company news service from the London Stock Exchange

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