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Directorate Change

9th Nov 2012 12:00

09 November 2012

Helphire Group plc ("Helphire" or the "Company")

BOARD CHANGES

The Board of Helphire announces that Simon Poulton has today resigned as a non-executive director.

Avril Palmer-Baunack, Chairman, commented:

"Simon served as Interim Chief Financial Officer between 27 June 2011 and 18 October 2011 and also as non-executive director since 26 October 2011. I would like to thank Simon for his contributions and to wish him well for the future".

For further information, contact:

Helphire Group plc 01225 321134Martin Ward, Chief Executive OfficerStephen Oakley, Chief Financial OfficerSquare1 Consulting 0207 929 5599David BickMark LongsonNotes to EditorsAbout 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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