Director/PDMR Shareholding                                                                   06 August 2008 

St. Helen's Capital Plc
("St Helen's Capital" or "the Company") 
 
Director / PDMR Shareholding

St Helen's Capital, an independent institutional stockbroker and corporate finance adviser focused on companies in the small cap sector, was notified on 4 August 2008 that Jon Pither, a Non-Executive Director of the Company, transferred 600,000 ordinary shares of 5p each in the Company ("Ordinary Share(s)") on 23 April 2008 in settlement of various obligations to a third
party. The value of the transferred securities was assumed by the parties to represent a price of 12 pence per Ordinary Share, the mid market price on 23 April 2008. Following this transfer, Mr. Pither has an interest in 1,989,682 Ordinary Shares, representing 4.66% of the issued ordinary share capital of the Company.


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   
Susie Callear                             St Brides Media & Finance Ltd     Tel: 020 7236 1177