Dividend Declaration - Relevant Dates

3 March 2016

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

Second Interim Dividend - Relevant Dates

Further to the Company's announcement on 1 March 2016 that a second interim dividend of 5.15 pence per share will be paid on 4 April 2016, the relevant dates are as follows:

Ex-Dividend Date: 10 March 2016Record Date: 11 March 2016.

For further information please contact:

Helical Bar plc Tel: 020 7629 0113James Moss (Company Secretary)

Address: 5 Hanover Square, London W1S 1HQFax: 020 7408 1666Website: www.helical.co.uk