St. Helen's Capital Plc ('St Helen's Capital' or 'the Company')

                                        Director/PDMR Shareholding
 
St  Helen's Capital Plc, the AIM-listed independent institutional stockbroker and corporate finance adviser focused  on companies in the small cap sector, was notified on the 10th April 2008 that Mark Warde-Norbury, Chairman,  sold  46,105 ordinary shares of 5p ("Ordinary Shares") each in the Company and repurchased  them within his SIPP. Accordingly, there is no change in his beneficial ownership.
 
Details of the transactions are as follows:
 
Date                       Number of Ordinary Shares       Price
10 April 2008         46,105                                      13 pence
 
                                               ** E N D S**
 
For further information visit www.sthelenscapital.com or contact:
Ruari McGirr                             St. Helen's Capital Plc           Tel: 020 7628 5582
James Harris / David Altberg     Strand Partners Limited           Tel: 020 7409 3494
Isabel Crossley                          St Brides Media & Finance Ltd     Tel: 020 7236 1177