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
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