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Directorate Change

22nd Apr 2008 07:00

Helphire Group PLC22 April 2008 For release at 07.00 Tuesday April 22nd 2008 HELPHIRE GROUP PLC ("Helphire") NON-EXECUTIVE DIRECTOR APPOINTMENT Dr. REINER HAGEMANN Helphire is delighted to announce the appointment with effect from 1st May 2008of Dr. Reiner Hagemann as a non-executive director. From January 1995 to December 2005 Dr. Hagemann, aged 60, was a member of theexecutive board of Allianz AG. He was responsible for non-life business inGermany and for Allianz's operations in the UK, Ireland, Switzerland andAustria. From September 1998 until December 2005 he was also a member of thesupervisory board of director of Euler-Hermes-Credit Insurance S.A. He currently holds a number of non-executive positions including positions withFortis NV, VHV Allgemeine AG, Bayer Schering Pharmaceutical AG, Wustenrot &Wurtembergische AG, E.ON Energie AG and Hochtief Facility Management GmbH. There are no other matters required to be reported pursuant to LR9.6.3 (2) to(6) inclusive. Helphire's Chairman, Rodney Baker-Bates, commented on the appointment: "Iwelcome Dr Hagemann to the Helphire Board. He brings a wealth of both insuranceand European experience to the Board. He will be particularly helpful as theGroup implements its developing European service proposition." Ends. This information is provided by RNS The company news service from the London Stock Exchange

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