Director Shareholding

St. Helen's Capital Plc / Epic: SHCP / Market: AIM / Sector: Financial services
11 April 2008
                      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: [phone]
James Harris / David Altberg     Strand Partners Limited           Tel: [phone]
Isabel Crossley                  St Brides Media & Finance Ltd     Tel: [phone]

St Helens Capital plc