6th Sep 2005 14:06
Helphire Group PLC06 September 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuerHELPHIRE GROUP PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii)DR3.1.4R(1)(a) AND DR3.1.4R(1)(b) 3. Name of person discharging managerial responsibilities/directorDAVID ELLIOT LINDSAY 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personN/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interestBENEFICIAL INTEREST 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to sharesORDINARY £0.05 SHARES 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of themT.D.WATERHOUSE 8 State the nature of the transactionACQUISTION FOLLOWING PLACING AND OPEN OFFER 9. Number of shares, debentures or financial instruments relating to sharesacquired717 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)0.0005 11. Number of shares, debentures or financial instruments relating to sharesdisposedN/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A 13. Price per share or value of transaction£2.60 14. Date and place of transaction2 SEPTEMBER 2005 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)88,419 0.066% 16. Date issuer informed of transaction6TH SEPTEMBER 2005If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grantN/A 18. Period during which or date on which it can be exercisedN/A 19. Total amount paid (if any) for grant of the optionN/A 20. Description of shares or debentures involved (class and number)N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exerciseN/A 22. Total number of shares or debentures over which options held followingnotificationN/A 23. Any additional informationNONE 24. Name of contact and telephone number for queriesNICK TILLEY 01225 321218 Name and signature of duly authorised officer of issuer responsible for makingnotificationNick Tilley, Company Secretary Date of notification6th September 2005 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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