HELICAL PLC

Director's Dealing • Sep 16, 2014

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RNS Number : 8521R

Helical Bar PLC

16 September 2014

Helical Bar plc ("Helical Bar" "the Company")

Notification of Interests of Directors

and Connected Persons

The Company was informed on 16 September 2014 that the following transactions had taken place:

1.         Share Incentive Plan

On 16 September 2014, under the rules of the Helical Bar plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, using contributions to the Plan by directors and employees matched in a 2:1 ratio by the Company, awarded 6,435 ordinary shares to directors and employees at the closing mid-market price on

15 September 2014 of 340.5p.

Shares awarded to the directors were as follows:

Director                                    Number of Shares

Michael Slade                             264

Timothy Murphy                          264

Gerald Kaye                               264

Matthew Bonning-Snook              264

Jack Pitman                               264

Duncan Walker                           264

2.         Directors' Interests in Shares

Following these transactions the directors' interests in shares are as follows:

	Shares Legally Held		Deferred Shares	Share Incentive Plan	Performance Plans
Michael Slade	12,849,738	(10.9%)	-	38,929	2,529,693
Tim Murphy	95,520	(0.1%)	6,731	38,929	1,150,302
Gerald Kaye	1,252,871	(1.1%)	209,039	38,888	1,921,024
Matthew Bonning-Snook	162,929	(0.1%)	202,222	38,475	1,579,020
Jack Pitman	132,707	(0.1%)	124,743	38,929	1,536,828
Duncan Walker	-	(-%)	111,827	21,581	1,224,666

Contact: T J Murphy / H J Williams (020 7629 0113)

Date of notification: 16 September 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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