HELICAL PLC

Remuneration Information • Dec 4, 2015

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RNS Number : 0678I

Helical Bar PLC

04 December 2015

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

Notification of Interests of Directors

and Connected Persons

The Company was informed on 3 December 2015 that the following transactions had taken place:

1.             Share Incentive Plan

On 2 December 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 8,520 ordinary shares to directors and employees at the closing mid-market price on 2 December 2015 of 451.0p.

Shares awarded to the directors were as follows:                           

Director	Number of Shares
Michael Slade	297
Timothy Murphy	297
Gerald Kaye	297
Matthew Bonning-Snook	297
Duncan Walker	297

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
Michael Slade	12,649,357	(10.70%)	-	42,182	1,430,793
Tim Murphy	351,600	(0.30%)	6,731	21,833	743,104
Gerald Kaye	1,047,722	(0.89%)	305,658	42,140	1,105,296
Matthew Bonning-Snook	402,809	(0.34%)	291,507	41,719	962,409
Duncan Walker	304,458	(0.26%)	187,605	24,532	801,733

Contact: T J Murphy (020 7629 0113)

Date of notification: 4 December 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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