HELICAL PLC

Remuneration Information • Mar 10, 2016

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RNS Number : 7337R

Helical Bar PLC

10 March 2016

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

Notification of Interests of Directors

and Connected Persons

The Company was informed on 9 March 2016 that the following transactions had taken place:

1.             Share Incentive Plan

On 9 March 2016, 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 9,732 ordinary shares to directors and employees at the closing mid-market price on 8 March 2016 of 379.00p.

Shares awarded to the directors were as follows:                           

Director	Number of Shares
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	Outstanding PSP Awards
Tim Murphy	351,600	(0.30%)	6,731	22,296	743,104
Gerald Kaye	1,047,722	(0.89%)	305,658	42,704	1,105,296
Matthew Bonning-Snook	402,809	(0.34%)	291,507	42,281	962,409
Duncan Walker	304,458	(0.26%)	187,605	25,008	801,733

Contact: T J Murphy (020 7629 0113)

Date of notification: 10 March 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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