St Helens Finance plc

February 04, 2011 10:19 ET

Resignation of Director

04 February 2011

                                        ST HELEN'S FINANCE PLC
                                            ("the Company")

                                        RESIGNATION OF DIRECTOR

The  Company announces the retirement of Alan Irving as Director on 31 January 2011. The Company would
like  to  thank Alan for his contribution and support since the formation of the Company and wish him
well in his retirement.

The Directors of the Issuer accept responsibility for this announcement.



St. Helen's Finance Plc                  Tel: 020 7628 4004
Norman Kenvyn, Managing Director
Rick Abbott, Chairman          

Rivington Street Corporate FinanceTel:   020 7562 3393
Heena Karani                   

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