Helical Bar plc ("Helical Bar" "the Company")
Notification of Interests of Directors
and Connected Persons
The Company was informed on 29 August 2014 that the following transactions had taken place:
1. Share Incentive Plan
On 29 August 2014, 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 5,494 ordinary shares to directors and employees at the closing mid-market price on 28 August 2014 of 333.0p.
Shares awarded to the directors were as follows:
Director Number of Shares
Michael Slade 544
Timothy Murphy 543
Gerald Kaye 543
Matthew Bonning-Snook 537
Jack Pitman 543
Duncan Walker 300
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 |
12,849,738 |
(10.9%) |
- |
38,665 |
2,529,693 |
Tim Murphy |
95,520 |
(0.1%) |
6,731 |
38,665 |
1,150,302 |
Gerald Kaye |
1,252,871 |
(1.1%) |
209,039 |
38,624 |
1,921,024 |
Matthew Bonning-Snook |
162,929 |
(0.1%) |
202,222 |
38,211 |
1,579,020 |
Jack Pitman |
132,707 |
(0.1%) |
124,743 |
38,665 |
1,536,828 |
Duncan Walker |
- |
(-%) |
111,827 |
21,317 |
1,224,666 |
Contact: T J Murphy / H J Williams (020 7629 0113)
Date of notification: 3 September 2014