HELICAL PLC

Remuneration Information • Jun 15, 2016

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RNS Number : 3278B

Helical Bar PLC

15 June 2016

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

Notification of Interests of Directors

and Connected Persons

The Company was informed on 15 June 2016 that the following transactions had taken place:

1.             Share Incentive Plan

On  15 June 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 39,888 ordinary shares to directors and employees at the closing mid-market price on 14 June 2016 of 365.75p.

Shares awarded to the directors were as follows:                           

Director	Number of Shares
Gerald Kaye	1362
Tim Murphy	1362
Matthew Bonning-Snook	1362
Duncan Walker	1361

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
Gerald Kaye	1,047,722	(0.89%)	305,658	44,653	1,419,650
Tim Murphy	351,600	(0.30%)	6,731	23,965	960,395
Matthew Bonning-Snook	402,809	(0.34%)	291,507	44,225	1,252,915
Duncan Walker	304,458	(0.26%)	187,605	26,710	1,048,264

Contact: T J Murphy (020 7629 0113)

Date of notification: 15 June 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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