Helical Bar plc ("Helical Bar" "the Company")
Notification of Interests of Directors
and Connected Persons
The Company was informed on 18 August 2015 that the following transactions had taken place:
1. Share Incentive Plan
On 18 August 2015, under the rules of the Helical Bar plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, using dividends payable to members of the Plan, had awarded 4,445 ordinary shares to directors and employees at the closing mid-market price on 17 August 2015 of 441.75p.
Shares awarded to the directors were as follows:
Director Number of Shares
Michael Slade 479
Timothy Murphy 244
Gerald Kaye 479
Matthew Bonning-Snook 473
Duncan Walker 276
2. Directors' Interests in Shares
Following these transactions the directors' interests in shares are as follows:
|
Shares Legally Held
|
Deferred |
Share Incentive Plan |
Performance Plans |
|
Michael Slade |
12,648,820 |
(10.7%) |
- |
41,567 |
2,326,315 |
Tim Murphy |
152,257 |
(0.13%) |
6,731 |
21,218 |
1,119,223 |
Gerald Kaye |
1,046,753 |
(0.89%) |
305,658 |
41,525 |
1,776,937 |
Matthew Bonning-Snook |
118,034 |
(0.10%) |
291,507 |
41,104 |
1,499,722 |
Duncan Walker |
67,145 |
(0.06%) |
187,605 |
23,917 |
1,249,494 |
Contact: T J Murphy / S C Gillespie (020 7629 0113)
Date of notification: 19 August 2015