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Director/PDMR Shareholding

26th Oct 2006 10:18

Helphire Group PLC26 October 2006 Helphire Group plc ("Helphire" or the "Company") Notification in respect of a PDMR and a connected person. The board of Helphire received notification on 25 October 2006 that AlistairMathers, a Non Executive Director of the Company, and his connected personGillian Mathers sold 79,950 ordinary 5p shares of the Company. As detailed inthe Company's Annual Report and Accounts for the period ending 30 June 2006,Alistair Mathers intends to retire as a Non-Executive during 2007. This disposalwas made in connection with Mr. Mathers' retirement plans. These transactions are notified under notification required by DR 3.1.4 (R)(1)(a) and (b). PDMR Connected Registered Nature of Number Value of Total Total Total Type of Person Shareholder transaction of transaction percentage number of percentage holding shares of shares shares held of shares disposed disposed by PDMR held by of of by following PDMR PDMR the following transaction transaction Alistair Alistair Disposal 70000 £279,300 0.051% 52144 0.38% Beneficial Mathers Mathers interest Gillian Gillian Disposal 9950 £39,650.75 0.007% nil nil Beneficial Christine Christine interest Mathers Mathers CONTACT: Name: P Thompson, Compliance Manager, Helphire Group plc. Telephone: 01225 321217 Date: 26 October 2006 This information is provided by RNS The company news service from the London Stock Exchange

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