Director/PDMR Shareholding

RNS Number : 8098J

Helical PLC

14 September 2016

Helical plc ("Helical" "the Company")

Notification of Interests of Directors
and Connected Persons

The Company was informed on 14 September 2016 that the following transactions had taken place:

1. Share Incentive Plan

On 13 September 2016, under the rules of the Helical 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 13,569 ordinary shares to directors and employees at the closing mid-market price on 12 September 2016 of 281.75p.

Shares awarded to the directors were as follows:

Director	Number of Shares
Gerald Kaye	477
Tim Murphy	477
Matthew Bonning Snook	477
Duncan Walker	477

2. Directors' Interests in Shares

Following these transactions the directors' interests in shares are as follows:

	Shares Legally Held		Deferred Shares	Share Incentive Plan	Outstanding PSP Awards
Gerald Kaye	1,047,722	(0.89%)	411,582	45,247	1,419,650
Tim Murphy	351,600	(0.30%)	6,731	24,505	960,395
Matthew Bonning-Snook	402,809	(0.34%)	389,395	44,818	1,252,915
Duncan Walker	304,458	(0.26%)	270,676	27,258	1,048,264