15th Jan 2015 12:48
Helical Bar plc ("Helical Bar" "the Company")
Notification of Interests of Directorsand Connected Persons
The Company was informed on 13 January 2015 that the following transactions had taken place:
1. Share Incentive Plan
On 13 January 2015, under the rules of the Helical Bar plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, using dividends payable to members of the Plan, had awarded 2,194 ordinary shares to directors and employees at the closing mid-market price on 12 January 2015 of 368.75p.
Shares awarded to the directors were as follows:
Director Number of Shares
Michael Slade 224
Timothy Murphy 110
Gerald Kaye 223
Matthew Bonning-Snook 221
Jack Pitman 223
Duncan Walker 125
2. Directors' Interests in Shares
Following these transactions the directors' interests in shares are as follows:
| Shares Legally Held
| DeferredShares | Share Incentive Plan | Performance Plans | |
Michael Slade | 12,648,820 | (10.7%) | - | 39,537 | 1,951,101 |
Tim Murphy | 152,257 | (0.12%) | 6,731 | 19,423 | 918,866 |
Gerald Kaye | 1,046,753 | (0.89%) | 209,039 | 39,495 | 1,487,080 |
Matthew Bonning-Snook | 118,034 | (0.10%) | 202,222 | 39,080 | 1,231,865 |
Jack Pitman | 247,812 | (0.21%) | 124,743 | 39,536 | 1,189,673 |
Duncan Walker | 67,145 | (0.06%) | 111,827 | 22,090 | 1,022,159 |
Contact: T J Murphy / H J Williams (020 7629 0113)
Date of notification: 15 January 2015
Related Shares:
Helical Bar