Director/PDMR Shareholding

RNS Number : 0442T
Helical Bar PLC
30 November 2011
 



 

 Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

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

 

18,000 ORDINARY SHARES

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.02 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

 

171.55 PENCE PER SHARE

14.

Date and place of transaction

 

29 NOVEMBER 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)

 

46,000 ORDINARY SHARES (0.04 PER CENT)

16.

Date issuer informed of transaction

 

29 NOVEMBER 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

COMPANY SECRETARY

020 7629 0113

 

 

 

Name of authorised official of issuer responsible for making notification:  SINÉAD GILLESPIE

 

Date of notification:  30 NOVEMBER 2011


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