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31 July 2007

Helius Energy Group plc

("Helius" or "the Company")

Board Change

Jonathan Hill, non executive Director, has tendered, and the Company has accepted, his resignation, with immediate effect.

Helius Energy plc
Tel: 01642 438 540
John Seed, Group Chief Executive

Daniel Stewart & Company plc
Tel: 020 7776 6550
Lindsay Mair

Gavin Anderson & Company
Tel: 020 7554 1400
Kate Hill

Helius opens the Stock Exchange