HELPHIRE GROUP PLC (the "Company")

             Director's Holdings: Share Transfer between nominees

The Company received notification on 29 January 2014 that on 28 January 2014 as
a result of instructions given by Stephen Oakley, the Company's Chief Financial
Officer, to Standard Life, his SIPP provider, on 2 December 2013 HSBC, Stephen
Oakley's retiring nominee, transferred 400,000 (0.015%) of the Company's
ordinary 0.001p shares to Stocktrade as his new nominee. As a result, Stephen
Oakley has an unchanged beneficial interest in 400,000 ordinary 0.001p shares
in the Company representing an unchanged 0.015% of the current shares in issue.

Nick Tilley

Company Secretary

01225 321217

29 January 2014