Director Declaration

25th Sep 2012 09:46

25 September 2012 Helphire Group plc ("Helphire") Director Declaration

Helphire, in accordance with the requirement of Listing Rule 9.6.14(2), announces that Avril Palmer-Baunack, a non-executive director and Chairman of the Board, was appointed as an executive director of Stobart Group Limited on 18 September 2012.

For further information, contact:

Helphire Group plc 01225 321134

Avril Palmer-Baunack, Chairman

Martin Ward, CEO

Notes to Editors about Helphire Group plc

Helphire Group plc is a market leader in the provision of accident management assistance to drivers involved in road accidents that were not their fault. Working with the UK's top insurance companies, its services include provision of like for like replacement vehicles, financing of vehicle repairs, legal expenses and the management of personal accident claims.

XLON

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