Helical Bar plc ("Helical Bar" "the Company")
Notification of Interests of Directors
and Connected Persons
The Company was informed on 9 March 2016 that the following transactions had taken place:
1. Share Incentive Plan
On 9 March 2016, 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 9,732 ordinary shares to directors and employees at the closing mid-market price on 8 March 2016 of 379.00p.
Shares awarded to the directors were as follows:
Director |
Number of Shares |
Timothy Murphy |
354 |
Gerald Kaye |
354 |
Matthew Bonning-Snook |
354 |
Duncan Walker |
354 |
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 |
|
Tim Murphy |
351,600 |
(0.30%) |
6,731 |
22,296 |
743,104 |
Gerald Kaye |
1,047,722 |
(0.89%) |
305,658 |
42,704 |
1,105,296 |
Matthew Bonning-Snook |
402,809 |
(0.34%) |
291,507 |
42,281 |
962,409 |
Duncan Walker |
304,458 |
(0.26%) |
187,605 |
25,008 |
801,733 |
Contact: T J Murphy (020 7629 0113)
Date of notification: 10 March 2016