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Director/PDMR Share Options

6th Nov 2007 10:49

Helphire Group PLC06 November 2007 On 3rd November 2007 Helphire granted its Executive Directors and PDMRs nil-costshare options over ordinary 5p shares ("Shares") in the Company under both theHelphire Group Performance Share Plan 2006 (the "PSP") and the Helphire GroupEquity Partnership Plan (the "EPP") (together the "Plans"); details are set outon the table below. The options will vest on the third anniversary of the grant date subject to theHelphire Remuneration Committee's determination in accordance with the rules ofthe Plans and, in the case of the EPP only, the participants maintaining aninvestment in the Company's Shares throughout the three year vesting period. These transactions are notified under notification required by DTR 3.1.4 (R)(1)(a). Shares under option - PSP PDMR Shares under option - EPP Mark Jackson 108,748 247,592 David Lindsay 69,424 158,062 David Robertson 69,424 158,062 Peter Holding 69,424 103,120 Chris Chatterton 15,708 N/AMartin Ward 14,198 16,162Alan Gilbert 10,896 12,400Rupert Llewellyn 13,412 2,398Richard Edwards 13,291 N/AJason Tripp 10,451 11,898 Rod Jenkins 12,083 5,983Tim Williams 10,268 4,500Nick Tilley 12,687 N/A Peter Gomes 11,358 N/AAlfonso Pickman 10,087 N/AChris Dawson 13,154 N/AIain Burns 13,154 N/A Date: 6th November 2007 CONTACT: Name: N. P. Tilley, Company Secretary, Helphire Group plc. Telephone: 01225 321218 This information is provided by RNS The company news service from the London Stock Exchange

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