16th Sep 2014 16:59
Helical Bar plc ("Helical Bar" "the Company")
Notification of Interests of Directorsand Connected Persons
The Company was informed on 16 September 2014 that the following transactions had taken place:
1. Share Incentive Plan
On 16 September 2014, 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 6,435 ordinary shares to directors and employees at the closing mid-market price on15 September 2014 of 340.5p.
Shares awarded to the directors were as follows:
Director Number of Shares
Michael Slade 264
Timothy Murphy 264
Gerald Kaye 264
Matthew Bonning-Snook 264
Jack Pitman 264
Duncan Walker 264
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 | 12,849,738 | (10.9%) | - | 38,929 | 2,529,693 |
Tim Murphy | 95,520 | (0.1%) | 6,731 | 38,929 | 1,150,302 |
Gerald Kaye | 1,252,871 | (1.1%) | 209,039 | 38,888 | 1,921,024 |
Matthew Bonning-Snook | 162,929 | (0.1%) | 202,222 | 38,475 | 1,579,020 |
Jack Pitman | 132,707 | (0.1%) | 124,743 | 38,929 | 1,536,828 |
Duncan Walker | - | (-%) | 111,827 | 21,581 | 1,224,666 |
Contact: T J Murphy / H J Williams (020 7629 0113)
Date of notification: 16 September 2014
Related Shares:
Helical Bar