St Helens Finance plc

November 18, 2008 03:00 ET

Resignation of Director

18 November 2008

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

                                        RESIGNATION OF DIRECTOR

The  Company  today announces the resignation of Tony Drury as non-executive Director  with  immediate
effect.  The Company would like to thank Tony for his contribution and support since the formation  of
the Company and wish him well with his future projects.

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 FINANCE                TEL: 020 7562 3389
Monisha Varadan          Leo Godsall

BISHOPSGATE COMMUNICATIONS                        TEL: 020 7562 3350
Jenni Herbert
Gemma O'Hara

St  Helen's Finance is an independent provider of asset finance facilities. Based in the heart of  the
City of London, its primary focus is the provision of facilities to the small to medium company sector
"SME",  providing a range of innovative, predominantly asset backed financing, both as  principal  and
through the placing of transactions.

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  • St Helens Finance plc