Notice of AGM

1 July 2014

Helical Bar plc

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Helical Bar plc (the "Company" or"Helical") announces that its 2014 Annual General Meeting (the "AGM") will be held at The Connaught Hotel, Carlos Place, Mayfair, London W1K 2AL at11.30 a.m. on 25 July 2014.

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 2014 (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 2014 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:

H.J. WilliamsCompany SecretaryHelical Bar plc11-15 Farm StreetLondon W1J 5RS