HELICAL PLC

Remuneration Information • Mar 17, 2015

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RNS Number : 6941H

Helical Bar PLC

17 March 2015

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

Notification of Interests of Directors

and Connected Persons

The Company was informed on 17 March 2015 that the following transactions had taken place:

1.         Share Incentive Plan

On 17 March 2015, 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 9,957 ordinary shares to directors and employees at the closing mid-market price on

16 March 2015 of 382.25p.

Shares awarded to the directors were as follows:

Director                                    Number of Shares

Michael Slade                            354

Timothy Murphy                         354

Gerald Kaye                               354

Matthew Bonning-Snook             354

Duncan Walker                          354

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	12,648,820	(10.70%)	-	39,891	1,951,101
Tim Murphy	152,257	(0.12%)	6,731	19,777	918,866
Gerald Kaye	1,046,753	(0.89%)	209,039	39,849	1,487,080
Matthew Bonning-Snook	118,034	(0.10%)	202,222	39,434	1,231,865
Duncan Walker	67,145	(0.06%)	111,827	22,444	1,022,159

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

Date of notification: 17 March 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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