Notification of interests

Helical Bar PLC 28 September 2007 HELICAL BAR PLC PRESS RELEASE NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PARTIES HELICAL BAR PLC ('Helical Bar 'or 'the Company') The Company was informed today that the following transactions had taken place: 1. Share Incentive Plan The Company was informed on 28 September 2007 that on that date, 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, had awarded 5,350 ordinary 1p shares to directors and employees at the closing mid-market price on 27 September 2007 of 450.0p. Shares awarded to the directors were as follows: Director Number of Shares Michael Slade 388 Nigel McNair Scott 338 Michael Brown 388 Gerald Kaye 388 Matthew Bonning-Snook 249 Jack Pitman 338 2. Exercise of Share Options On 28 September 2007 subscriptions options over 13,025 new ordinary 1p shares were exercised in accordance with the rules of the Helical Bar 1999 Approved Share Option Scheme and options over 899,475 ordinary 1p shares held by the Company's ESOP Trust were exercised in accordance with the Helical Bar 1999 Share Option Scheme. Following the exercise of these options the Company had 95,732,457 ordinary 1p shares in issue. Included in these transactions are options exercised by the following directors: Michael Brown Options over 357,100 shares exercised at 1p per share, originally granted over 530,000 shares as 150.0p per share. Gerald Kaye Options over 427,850 shares exercised at 1p per share, originally granted over 635,000 shares as 150.0p per share. 3. Sale of shares On 28 September 2007 the following Directors sold shares in the Company: Michael Brown 357,100 shares sold at 458.49p per share Gerald Kaye 427,850 shares sold at 458.49p per share 4. Helical Bar plc Employee Ownership Trust ('ESOP') On 28 September 2007 the Company's ESOP holding of ordinary 1p shares reduced from 5,974,701 (6.2%) ordinary 1p shares to 5,075,226 (5.3%) ordinary 1p shares following the exercise of options and sale of shares by employees of the Company. 5. Directors' Interests in Shares Following these transactions the directors' interests in shares are as follows: Shares Held Share Options Performance Share Plan Michael Slade 12,687,271 (13.25%) 1,740,000 1,848,269 Nigel McNair Scott 2,016,682 (2.11 %) 761,665 1,068,945 Michael Brown 910,749 (0.95 %) 535,985 1,067,449 Gerald Kaye 981,544 (1.03%) 680,990 1,036,264 Matthew Bonning-Snook 14,886 (0.02%) 210,000 572,488 Jack Pitman 46,788 (0.05%) 641,020 554,187 Contact: T J Murphy (020 7629 0113) Date of Notification: 28 September 2007 This information is provided by RNS The company news service from the London Stock Exchange

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Helical (HLCL)
UK 100

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