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30 Nov 2011 16:38
30th November 2011
PRESS RELEASE
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PARTIES
HELICAL BAR PLC ("Helical Bar" "the Company")
The Company was informed on 30th November 2011 the following transactions had taken place:
1. Share Incentive Plan
The Company was informed on 30th November 2011 that on that date, 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 36,370 ordinary shares to directors and employees at the closing mid-market price on 29th November 2011 of 169.00p.
Shares awarded to the directors were as follows:
Director Number of Shares
Michael Slade 1,818
Nigel McNair Scott 1,818
Gerald Kaye 1,818
Matthew Bonning-Snook 1,811
Jack Pitman 1,818
Duncan Walker 1,520
2. Directors' Interests in Shares
Following these transactions the directors' interests in shares are as follows:
Director Shares Held Performance
Share Plan
Michael Slade 13,627,494 (11.5%) 1,621,457
Nigel McNair Scott 2,710,132 (2.3%) 1,086,375
Gerald Kaye 1,530,589 (1.3%) 1,111,805
Matthew Bonning-Snook 280,260 (0.2%) 920,730
Jack Pitman 445,053 (0.4%) 920,730
Duncan Walker 11,480 (0.01%) 479,521
Contact: T J Murphy (020 7629 0113)
Date of Notification: 30th November 2011
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