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Blocklisting Interim Review

16th Oct 2007 14:35

Helphire Group PLC16 October 2007 October 16th 2007 Helphire Group, plc Six Monthly Return Block Listing Return Name of applicant: Helphire Group plc Name of scheme: Helphire Group Executive Share Option Scheme ("Sch1") and the Helphire Group Unapproved Executive Share Option Scheme ("Sch2") and the 2002 Executive Share Option Scheme (parts one ("Sch3") and two ("Sch4")) Helphire Group Share Save Scheme ("Sch5") Period of return: From: 1 April 2007 To: 30 September 2007 Balance under scheme from previous return: Sch1 256,700 Sch2 37,000 Sch3 460,466 Sch4 3,070,053 Sch5 19,053 In all cases, Ordinary £0.05 shares The amount by which the block scheme has been increased, Sch1 Nil - all schemesif the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during Sch1 8,200Speriod: Sch2 Nil Sch3 13,650 Sch4 Nil Sch5 1,055 Balance under scheme not yet issued/allotted at end of Sch1 248,500period Sch2 37,000 Sch3 446,816 Sch4 3,070,053 Sch5 17,998 Number and class of securities originally listed and the The following Ordinary 0.05p were admitted to trading:date of admission 900,000 October 2003; 800,000 August 2004; 2,881,000 November 2005; 2,890,000 November 2006 Total number of securities in issue at the end of the 138,229,789period Name of contact: Nicholas TilleyAddress of contact: Helphire Group plc Pinesgate Lower Bristol Road Bath BA2 3DPTelephone number of contact: 01225 321218 SIGNED BY Nick Tilley Date 16 October 2007 POSITION: Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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