Notification of Interests of Directors and PDMRs

Helical PLC

01 August 2023

 

1 August 2023

HELICAL PLC

('Helical'/ 'the Company')

Notification of Interests of Directors and PDMRs

     Share Incentive Plan - Dividend Shares

Under the rules of the Helical plc Share Incentive Plan (the "Plan") beneficiaries can opt to receive dividends in the form of shares in the same way as all other shareholders.  Pursuant to this facility on 31 July 2023, Helical Bar Trustees Limited awarded 10,224 ordinary shares to employees at the closing price on 28 July 2023 of 271.5p. 6,332 of these shares were allocated to Executive Directors and other PDMRs as follows.

Executive Directors	Number of Shares
Gerald Kaye	2,030
Tim Murphy	1,346
Matthew Bonning-Snook	2,015
Other PDMRs
James Moss	693
Rob Sims	248

The notifications below, made in accordance with the requirements of UK Market Abuse Regulation, provides further detail.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	A.    Gerald Kaye B.     Tim Murphy C.     Matthew Bonning-Snook D.    James Moss E.     Rob Sims
2	Reason for the notification
a)	Position/status	A.    Chief Executive B.     Chief Financial Officer C.     Property Director D.    Chief Operating Officer and Company Secretary E.     Senior Property Executive
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Helical plc
b)	LEI	2138003SBD2Z7WV2MP70
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares in Helical plc with a nominal value of 1p each
	Identification code	GB00B0FYMT95
b)	Nature of the transaction	Award of shares under the dividend share element of the Share Incentive Plan
c)	Price(s) and volume(s)
			Price	Volume
			A.    5,511.45 B.     3,654.39 C.     5,470.73 D.    1,881.50 E.     673.32	F.     2,030 G.    1,346 H.    2,015 I.      693 J.      248
d)	Aggregated information
		n/a - single transactions
	- Aggregated volume
	- Price
e)	Date of the transaction	2023-07-31
f)	Place of the transaction	Off-market

For further information please contact:

Helical plc
Tim Murphy (Chief Financial Officer)	Tel:                         020 7629 0113
	Address:                  5 Hanover Square                                 London                                                  W1S 1HQ
	Website:                www.helical.co.uk

 

END