10 January 2018
HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors and Connected Persons
The Company was informed on 9 January 2018 that the following transactions had taken place:
1. Share Incentive Plan
On 9 January 2018, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, awarded 2,621 ordinary shares to directors and employees at the closing mid-market price on 8 January 2018 of 353.00p. The shares were awarded under the Dividend Share element of the Plan.
Shares awarded to the directors were as follows:
Director |
Number of Shares |
Gerald Kaye |
350 |
Tim Murphy |
199 |
Matthew Bonning-Snook |
346 |
2. Directors' Interests in Shares
|
Shares Legally Held |
Deferred Shares |
Share Incentive Plan |
Outstanding PSP Awards |
|
|
|
|
|
|
|
Gerald Kaye |
1,574,326 |
(1.23%) |
358,025 |
50,140 |
1,049,523 |
Tim Murphy |
636,120 |
(0.47%) |
42,434 |
28,690 |
690,179 |
Matthew Bonning-Snook |
848,522 |
(0.62%) |
314,374 |
49,696 |
922,675 |
For further information, please contact:
Tim Murphy (Finance Director)
|
Tel: 020 7629 0113 |
|
|
Date of notification: 10 January 2018 |
|