Posting of Report & Accounts

St. Helen's Capital Plc / Epic: SHCP / Market: AIM / Sector: Financial services
4 September 2008
                     St Helen's Capital Plc ('St Helen's Capital' or 'the Company')
                                     Posting of Report and Accounts

St  Helen's  Capital, the AIM-listed independent institutional stockbroker and corporate finance  adviser
focused  on companies in the small cap sector, announces that the Company's Report and Accounts  for  the
year ended 31 March 2008 have been posted to shareholders. The Annual General Meeting of the Company will
be held at 12 noon on 30 September 2008 at 15 St Helen's Place, London EC3A 6DE.

Additional   copies   of   the   Report  and  Accounts  are  available  from   the   Company's   website:
www.sthelenscapital.com.

                                              ** E N D S**

Ruari McGirr                          St Helen's Capital Plc                 Tel: [phone]
James Harris / David Altberg          Strand Partners Limited                Tel: [phone]
Susie Callear                         St Brides Media & Finance Ltd          Tel: [phone]

St Helens Capital plc