Re. Board Committees

Helical Bar PLC
03 October 2005


3 October 2005


HELICAL BAR PLC ('Helical Bar 'or 'the Company')


Following the appointment of Giles Weaver at the 2005 AGM as Chairman of the
Company, the Board of Helical Bar hereby confirms that membership of the Board's
Committees is as follows:

Nomination and Appointments Committee

Giles Weaver - Chairman
Antony Beevor
Wilf Weeks

Audit Committee

Antony Beevor - Chairman
Wilf Weeks

Remuneration Committee

Giles Weaver - Chairman
Antony Beevor
Wilf Weeks


Contact: TJ Murphy 020 7629 0113
Date of Notification: 3 October 2005


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