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11 Jan 2016 10:20
Helical Bar plc ("Helical Bar" "the Company")
Notification of Interests of Directorsand Connected Persons
The Company was informed on 8 January 2016 that the following transactions had taken place:
1. Share Incentive Plan
On 8 January 2016, 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 1,653 ordinary shares to directors and employees at the closing mid-market price on 7 January 2016 of 462.25p.
Shares awarded to the directors were as follows:
Director | Number of Shares |
Michael Slade | 210 |
Timothy Murphy | 109 |
Gerald Kaye | 210 |
Matthew Bonning-Snook | 208 |
Duncan Walker | 122 |
2. Directors' Interests in Shares
Following these transactions the directors' interests in shares are as follows:
| Shares Legally Held
| DeferredShares | Share Incentive Plan | Outstanding PSP Awards | |
Michael Slade | 12,649,357 | (10.70%) | - | 42,392 | 1,430,793 |
Tim Murphy | 351,600 | (0.30%) | 6,731 | 21,942 | 743,104 |
Gerald Kaye | 1,047,722 | (0.89%) | 305,658 | 42,350 | 1,105,296 |
Matthew Bonning-Snook | 402,809 | (0.34%) | 291,507 | 41,927 | 962,409 |
Duncan Walker | 304,458 | (0.26%) | 187,605 | 24,654 | 801,733 |
Contact: T J Murphy (020 7629 0113)
Date of notification: 11 January 2016
Helical Bar (HLCL)
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