2 Jun 2016 14:21
Helical Bar plc ("Helical Bar" "the Company")
Notification of Interests of Directorsand Connected Persons
The Company was informed today that the following transactions had taken place:
1. 2014 Performance Share Plan Award
On 1 June 2016, under the terms of the Helical Bar plc Performance Share Plan 2014 approved at the Annual General Meeting of 25 July 2014, the following share awards were made to the directors of the Company at the closing mid-market price on 31 May 2016 of 395.00p:
Director Number of Shares
Timothy Murphy 217,291
Gerald Kaye 314,354
Matthew Bonning-Snook 290,506
Duncan Walker 246,531
No consideration was paid for the grant of the awards which have been structured as nil-cost options.
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 | |
Tim Murphy | 351,600 | (0.30%) | 6,731 | 22,603 | 960,395 |
Gerald Kaye | 1,047,722 | (0.89%) | 305,658 | 43,291 | 1,419,650 |
Matthew Bonning-Snook | 402,809 | (0.34%) | 291,507 | 42,863 | 1,252,915 |
Duncan Walker | 304,458 | (0.06%) | 187,605 | 25,351 | 801,733 |
Contact: T J Murphy, Finance Director (020 7629 0113) J R Moss, Company Secretary (020 7629 0113)
Date of notification: 2 June 2016
Helical Bar (HLCL)