Helical plc ('Helical' 'the Company')

Notification of Interests of Directors
and Connected Persons

The Company provides notification that the following off-market transaction has taken place:

Helical Bar 2002 Share Incentive Plan (the 'SIP')

On 26 July 2016, Helical Bar Trustees Limited, trustees of the SIP, purchased 42,392 ordinary shares of 1 pence each from Michael Slade, Chairman at the market closing price on 25 July 2016 of 273.00 pence per share at an aggregate price of £115,730.16.

Following this transaction Michael Slade's interests in the shares of the Company are as follows:

Shares Legally Held

Performance Plans

Michael Slade

12,649,357

(10.70%)

1,430,793

Contact: T J Murphy (020 7629 0113)

Date of notification: 28 July 2016

Helical Bar plc published this content on 28 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 July 2016 14:16:06 UTC.

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