8th Jan 2014 15:01
Helical Bar plc ("Helical Bar" "the Company")
Notification of Interests of Directorsand Connected Persons
The Company was informed on 7th January 2014 that the following transactions had taken place:
1. Share Incentive Plan
On 7th January 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, had awarded 23,758 ordinary shares to directors and employees at the closing mid-market price on 6th January 2014 of 321.75p.
Shares awarded to the directors were as follows:
Director Number of Shares
Michael Slade 1,434
Timothy Murphy 1,434
Gerald Kaye 1,433
Matthew Bonning-Snook 1,426
Jack Pitman 1,434
Duncan Walker 1,136
2. Directors' Interests in Shares
Following these transactions the directors' interests in shares are as follows:
| Shares Legally Held
| DeferredShares | Share Incentive Plan | Performance Plan | Total | |
Michael Slade | 12,999,738 | (11.0%) | - | 36,309 | 2,089,498 | 15,125,545 |
Tim Murphy | 95,520 | (0.1%) | 6,731 | 36,310 | 915,247 | 1,053,808 |
Gerald Kaye | 1,502,871 | (1.3%) | 90,282 | 36,269 | 1,580,969 | 3,210,391 |
Matthew Bonning-Snook | 252,929 | (0.2%) | 90,282 | 35,862 | 1,264,775 | 1,643,848 |
Jack Pitman | 407,707 | (0.3%) | 29,738 | 36,310 | 1,264,775 | 1,738,530 |
Duncan Walker | - | (-%) | 29,738 | 19,205 | 957,960 | 1,006,903 |
Contact: T J Murphy (020 7629 0113)
Date of notification: 8th January 2014
Related Shares:
Helical Bar