ST HELEN'S CAPITAL PLC ("THE COMPANY")

SHARES IN ISSUE

31 August 2007

In accordance with the Disclosure and Transparency Rules, the Board of St Helen's Capital Plc confirms that as at  31 August 2007 the Company has 42,413,576 Ordinary Shares of 5p each in issue carrying voting rights. The Company's total issued share capital is GBP2,120,679.

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

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Enquiries:

St Helen's Capital Plc         Tel: 020 7628 5582

Mark Warde-Norbury, Chairman

Ruari McGirr, Chief Executive

www.sthelenscapital.com