This form is intended for use by an issuer to make a RIS notification required by DTR3.1.4R.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
1. |
Name of the issuer
HELICAL BAR PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DISCLOSURE RELATES TO POINT (i) |
3. |
Name of person discharging managerial responsibilities/director
MICHAEL K O'DONNELL |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
THE DISCLOSURE RELATES TO A PERSON CONNECTED WITH THE DIRECTOR NAMED IN POINT 3, JANE O'DONNELL |
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
DISCLOSURE RELATES TO POINT 4 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY 1P SHARES |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
ROCK (NOMINEES) LIMITED |
8. |
State the nature of the transaction
PURCHASE |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
13,000 ORDINARY SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.01 PER CENT |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. |
Price per share or value of transaction
242.139 PENCE PER SHARE |
14. |
Date and place of transaction
1 AUGUST 2011, LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
13,000 ORDINARY SHARES |
16. |
Date issuer informed of transaction
1 AUGUST 2011 |
17. |
Date of grant
N/A |
18. |
Period during which or date on which exercisable
N/A |
19. |
Total amount paid (if any) for grant of the option
N/A |
20. |
Description of shares or debentures involved (class and number)
N/A |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A |
22. |
Total number of shares or debentures over which options held following notification
N/A |
23. |
Any additional information
N/A |
24. |
Name of contact and telephone number for queries
TIMOTHY MURPHY 020 7629 0113
|
Name of authorised official of issuer responsible for making notification: SINÉAD GILLESPIE
Date of notification: 4 AUGUST 2011