Directors Dealings

St. Helen's Capital Plc / Epic: SHCP / Market: AIM / Sector: Financial services
9th April 2008
                      St. Helen's Capital Plc ('St Helen's Capital' or 'the Company')
                                            Directors Dealings

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 8th April 2008 that Mark Warde-Norbury,
Chairman,  sold  133,342 ordinary shares of 5p 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:
22 February 2008 - 64,516 shares @ 15.5p
13 March 2008 - 38,789 shares @ 15.25p
26 March 2008 - 30,037 shares @ 13.5p

                                               ** E N D S**

For further information visit www.sthelenscapital.com or contact:
Ruari McGirr                      St. Helen's Capital Plc          Tel: [phone]
James Harris / David Altberg      Strand Partners Limited          Tel:  [phone]
Isabel Crossley                   St Brides Media & Finance Ltd    Tel: [phone]

St Helens Capital plc