HELICAL PLC

Remuneration Information • Jan 11, 2016

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RNS Number : 4337L

Helical Bar PLC

11 January 2016

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

Notification of Interests of Directors

and Connected Persons

The Company was informed on 8 January 2016 that the following transactions had taken place:

1.             Share Incentive Plan

On 8 January 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 1,653 ordinary shares to directors and employees at the closing mid-market price on 7 January 2016 of 462.25p.

Shares awarded to the directors were as follows:                           

Director	Number of Shares
Michael Slade	210
Timothy Murphy	109
Gerald Kaye	210
Matthew Bonning-Snook	208
Duncan Walker	122

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%)	-	42,392	1,430,793
Tim Murphy	351,600	(0.30%)	6,731	21,942	743,104
Gerald Kaye	1,047,722	(0.89%)	305,658	42,350	1,105,296
Matthew Bonning-Snook	402,809	(0.34%)	291,507	41,927	962,409
Duncan Walker	304,458	(0.26%)	187,605	24,654	801,733

Contact: T J Murphy (020 7629 0113)

Date of notification: 11 January 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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