17th Mar 2015 15:12
Helical Bar plc ("Helical Bar" "the Company")
Notification of Interests of Directorsand Connected Persons
The Company was informed on 17 March 2015 that the following transactions had taken place:
1. Share Incentive Plan
On 17 March 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 9,957 ordinary shares to directors and employees at the closing mid-market price on16 March 2015 of 382.25p.
Shares awarded to the directors were as follows:
Director Number of Shares
Michael Slade 354
Timothy Murphy 354
Gerald Kaye 354
Matthew Bonning-Snook 354
Duncan Walker 354
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 | (10.70%) | - | 39,891 | 1,951,101 |
Tim Murphy | 152,257 | (0.12%) | 6,731 | 19,777 | 918,866 |
Gerald Kaye | 1,046,753 | (0.89%) | 209,039 | 39,849 | 1,487,080 |
Matthew Bonning-Snook | 118,034 | (0.10%) | 202,222 | 39,434 | 1,231,865 |
Duncan Walker | 67,145 | (0.06%) | 111,827 | 22,444 | 1,022,159 |
Contact: T J Murphy / H J Williams (020 7629 0113)
Date of notification: 17 March 2015
Related Shares:
Helical Bar