4th Jun 2007 09:36
Helphire Group PLC04 June 2007 HELPHIRE GROUP PLC (the "Company") Retirement of Alistair Mathers, Non-Executive Director The Company announces that, as indicated with its Final Results for year end 30June 2006, Alistair Mathers has retired from the position of Non ExecutiveDirector with effect from 31 May 2007. Alistair chaired the Audit Committee throughout the time he spent with theCompany. Chairman Rodney Baker-Bates said " Having served as a Non-Executive directorfrom the very beginnings of the Company Alistair's contribution has beeninvaluable. The Board and all who have worked with him have benefited from hiswisdom and friendship and we wish to express our thanks and gratitude for all hehas done." Signed:..........Nick Tilley, Company Secretary Date..............4 June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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