7 March 2017
HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors and Connected Persons
The Company was informed on 6 March 2017 that the following transactions had taken place:
1. Share Incentive Plan
On 6 March 2017, 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 12,384 ordinary shares to directors and employees at the closing mid-market price on 3 March 2017 of 312.50p.
Shares awarded to the directors were as follows:
Director |
Number of Shares |
Gerald Kaye |
432 |
Tim Murphy |
432 |
Matthew Bonning-Snook |
432 |
Duncan Walker |
432 |
2. Directors' Interests in Shares
|
Shares Legally Held |
Deferred Shares |
Share Incentive Plan |
Outstanding PSP Awards |
|
|
|
|
|
|
|
Gerald Kaye |
1,386,145 |
(1.17%) |
321,300 |
46,515 |
944,266 |
Tim Murphy |
553,068 |
(0.47%) |
- |
25,597 |
652,703 |
Matthew Bonning-Snook |
673,366 |
(0.57%) |
299,113 |
46,082 |
872,608 |
Duncan Walker |
493,596 |
(0.42%) |
240,938 |
28,373 |
740,572 |
For further information, please contact:
Tim Murphy (Finance Director)
|
Tel: 020 7629 0113 |
|
|
Date of notification: 7 March 2017 |
|