The Directors of St Helen's Capital Plc (the "Company" or "St Helen's") wish to announce  that  Rick  Abbott,  a  non-executive  director  of  the Company, has resigned from the Board to focus on his other business interests,  although  he will continue to be involved with St Helen's in a consultancy capacity.

The  Board  would  like  to  take  this  opportunity  to  thank  Rick  for  his contribution to the business over the last 2.5 years.

The  Directors  of  St  Helen's  Capital  Plc  accept  responsibility  for this announcement.


ENQUIRIES:

St Helen's Capital Plc                                    020 7628 5582
Mark Warde-Norbury, Chairman
Ruari McGirr, Chief Executive
www.sthelenscapital.com