St Helens Capital Statement re Proposed admission to AIM 
                                        St Helen's Capital Plc
                                ("St Helen's Capital" or the "Company")

                                       Proposed Admission to AIM 
 
The  Directors of St Helen's Capital, the independent institutional stockbroker and corporate  finance
adviser,  announce  that the Company intends to apply for the ordinary shares in  the  Company  to  be admitted  to  trading  on AIM. The Directors believe that admission to AIM will assist  the  Company's development  by  raising its profile within its target corporate and institutional markets,  enhancing its  ability to attract and retain new staff and providing shareholders with a more liquid market  for their shares.

Strand Partners Limited is acting as Nominated Adviser to the Company.

It  is  expected that dealings in the ordinary shares on AIM will commence on Monday, 3rd March  2008. Accordingly,  the  Company is giving notice of its intention to withdraw from  trading  on  PLUS  with effect from the close of business on Friday, 29th February 2008.


Enquiries:

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

St Brides Media & Finance Ltd                            020 7242 4477
Isabel Crossley

Strand Partners Limited                                        020 7409 3494
James Harris
David Altberg 

15th February 2008 
 
St Helens Capital PLC