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Holding(s) in Company

13th Nov 2012 10:22

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying HELPHIRE GROUP PLC issuer

of existing shares to which voting rights are attached: ii

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights X An acquisition or disposal of qualifying financial instruments which

may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights Other (please specify):

3. Full name of person(s) subject to Henderson Global Investors the

notification obligation: iii 4. Full name of shareholder(s) N/A (if different from 3.):iv 5. Date of the transaction and date 09.11.12 on which the threshold is crossed or reached: v 6. Date on which issuer notified: 13.11.12 7. Threshold(s) that is/are crossed 5% or reached: vi, vii 8. Notified details: A: Voting rights attached to shares viii, ix

Class/type Situation previous Resulting situation after the triggering of

to the triggering transaction shares transaction Number Number Number Number of voting % of voting rights if possible of of of shares rights x using Shares Voting the ISIN Rights Direct Direct Indirect Direct IndirectCODE xi xii Ordinary 17,175,000 17,175,000 16,000,000 4.82% GB0004195219 B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of voting % of voting instrument date xiii Conversion Period rights that may be rights xiv acquired if the instrument is exercised/ converted.

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction Type of Exercise Expiration Exercise/ Number of voting % of voting financial price date xvii Conversion rights instrument rights xix, xx instrument period refers to xviii Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights 16,000,000 4.82%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi

Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: Mr N Tilley - Company Secretary Helphire Group Plc

15. Contact telephone number: +44(0) 1225 321218

XLON

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