Helical Bar plc ("Helical Bar" "the Company")
Notification of Interests of Directors
and Connected Persons
The Company was informed on 3 December 2015 that the following transactions had taken place:
1. Share Incentive Plan
On 2 December 2015, 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, awarded 8,520 ordinary shares to directors and employees at the closing mid-market price on 2 December 2015 of 451.0p.
Shares awarded to the directors were as follows:
Director |
Number of Shares |
Michael Slade |
297 |
Timothy Murphy |
297 |
Gerald Kaye |
297 |
Matthew Bonning-Snook |
297 |
Duncan Walker |
297 |
2. Directors' Interests in Shares
Following these transactions the directors' interests in shares are as follows:
|
Shares Legally Held
|
Deferred |
Share Incentive Plan |
Outstanding PSP Awards |
|
Michael Slade |
12,649,357 |
(10.70%) |
- |
42,182 |
1,430,793 |
Tim Murphy |
351,600 |
(0.30%) |
6,731 |
21,833 |
743,104 |
Gerald Kaye |
1,047,722 |
(0.89%) |
305,658 |
42,140 |
1,105,296 |
Matthew Bonning-Snook |
402,809 |
(0.34%) |
291,507 |
41,719 |
962,409 |
Duncan Walker |
304,458 |
(0.26%) |
187,605 |
24,532 |
801,733 |
Contact: T J Murphy (020 7629 0113)
Date of notification: 4 December 2015