Notice of AGM

25 June 2015

Helical Bar plc

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Helical Bar plc (the "Company" or "Helical") announces that its 2015 Annual General Meeting (the "AGM") will be held at The Connaught Hotel, Carlos Place, Mayfair, London W1K 2AL at11.30 a.m. on 24 July 2015.

In accordance with rule 9.6.1 of the Listing Rules, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:

1. Annual Report and Accounts for the year ended 31 March 2015 (the "Annual Report") for the Company and its subsidiary undertakings;

2. Notice of the AGM (the "AGM Notice"); and

3. Form of Proxy for the 2015 AGM (the "Form of Proxy").

The above documents have been despatched to shareholders. The Annual Report and Accounts, AGM Notice and Form of Proxy will shortly be available on the Company's website at www.helical.co.uk.

Enquiries:

J.R. MossCompany SecretaryHelical Bar plc5 Hanover SquareLondon W1S 1HQ