St Helen's Capital Plc

("St Helen's Capital" or the "Company")

Posting of Audited Annual Report and Accounts to Shareholders

St Helen's Capital announces that it has today posted its audited annual report and accounts to shareholders and that they will shortly be made available on the Company's website.

Enquiries:

St Helen's Capital Plc                            + 44 20 7628 5582   

Mark Warde-Norbury, Chairman

Strand Partners Limited                        +44 20 7409 3494

James Harris / James Spinney