Total Voting Rights

Helphire Group plc ("Helphire") Helphire Group plc - Voting Rights and Capital DTR 5.6 On 31st December 2013, Helphire's capital consisted of 2,726,637,393 ordinaryshares and 104,109,091 `B' shares. Only the ordinary shares have voting rights.The total number of voting rights in Helphire is 2,726,637,393. The above figure of 2,726,637,393 may be used by shareholders as thedenominator for the calculation by which they will determine if they arerequired to notify their interest in, or a change to their interest in,Helphire under the Disclosure and Transparency Rules. CONTACT: Name: Nick TilleyCompany SecretaryTelephone: 01225 321207

Date: 2nd January 2014