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 ordinary
shares 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 the
denominator for the calculation by which they will determine if they are
required to notify their interest in, or a change to their interest in,
Helphire under the Disclosure and Transparency Rules.

CONTACT:

Name: Nick Tilley
Company Secretary
Telephone: 01225 321207

Date: 2nd January 2014