Director/PDMR Shareholding

RNS Number : 2159X

Helical Bar PLC

08 January 2014

Helical Bar plc ("Helical Bar" "the Company")

Notification of Interests of Directors
and Connected Persons

The Company was informed on 7^th January 2014 that the following transactions had taken place:

1. Share Incentive Plan

On 7^th January 2014, 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, had awarded 23,758 ordinary shares to directors and employees at the closing mid-market price on 6^th January 2014 of 321.75p.

Shares awarded to the directors were as follows:

Director Number of Shares

Michael Slade 1,434

Timothy Murphy 1,434

Gerald Kaye 1,433

Matthew Bonning-Snook 1,426

Jack Pitman 1,434

Duncan Walker 1,136

2. Directors' Interests in Shares

Following these transactions the directors' interests in shares are as follows:

	Shares Legally Held		Deferred Shares	Share Incentive Plan	Performance Plan	Total
Michael Slade	12,999,738	(11.0%)	-	36,309	2,089,498	15,125,545
Tim Murphy	95,520	(0.1%)	6,731	36,310	915,247	1,053,808
Gerald Kaye	1,502,871	(1.3%)	90,282	36,269	1,580,969	3,210,391
Matthew Bonning-Snook	252,929	(0.2%)	90,282	35,862	1,264,775	1,643,848
Jack Pitman	407,707	(0.3%)	29,738	36,310	1,264,775	1,738,530
Duncan Walker	-	(-%)	29,738	19,205	957,960	1,006,903