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Director/PDMR Shareholding

3rd Apr 2006 10:30

Helphire Group PLC03 April 2006 Helphire Group plc ("Helphire") PDMR Shareholdings Inland Revenue Approved Helphire Group Plc 2002 Executive Share Option Scheme("Scheme") On 31 March 2006 Helphire granted options pursuant to the Scheme ("Options").The table below sets out details of the notifications Helphire received on 31March 2006 from Richard Edwards and Timothy Williams, PDMRs who have beengranted share options under the Scheme. These transactions are notified under notification required by DR 3.1.4 (R)(1)(a). +-----------+---------+----------+-----------+------------+---------+------------+|PDMR | Date of | Earliest | Total | Class of |Exercise |Total number|| | grant | exercise |amount paid| shares | price | of shares || | | date | for grant | | |option held || | | | | | | over |+-----------+---------+----------+-----------+------------+---------+------------+| Richard |31 March | 1 April | £29,880 | Ordinary | £3.735 | 8000 || Edwards | 2006 | 2009 | | | | |+-----------+---------+----------+-----------+------------+---------+------------+| Timothy |31 March | 1 June | £29,880 | Ordinary | £3.735 | 8000 || Williams | 2006 | 2009 | | | | |+-----------+---------+----------+-----------+------------+---------+------------+ CONTACT: Name: N. P. Tilley, Company Secretary, Helphire Group plc. Telephone: 01225 321218 Date: 3 April 2006 This information is provided by RNS The company news service from the London Stock Exchange

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