* ISSUER AMENDMENT TO ANNOUNCEMENT RELEASED
                          ON 19/11/2007 AT 4:10PM *

                                                      
29 November 2007


                            ST HELEN'S CAPITAL PLC

                                ISSUE OF EQUITY
                  (Amendment from announcement of 19/11/2007)

St  Helen's  Capital  Plc ("the Company") has issued 242,424 Ordinary Shares of 0.05p each to staff at  8.25p  per share. These shares are subject to a lock-in period of two years from the date of issue.

Following this issue, the Company  now  has 42,656,000 Ordinary Shares in issue of   which  the  Directors  continue  to  hold  10,397,290   Ordinary   Shares, representing 24.37%.

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

Enquiries:

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