8 September 2017
HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors and Connected Persons
The Company was informed on 8 September 2017 that the following transactions had taken place:
1. Share Incentive Plan
On 8 September 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 11,070 ordinary shares to directors and employees at the closing mid-market price on 7 September 2017 of 329.50p.
Shares awarded to the directors were as follows:
Director |
Number of Shares |
Gerald Kaye |
408 |
Tim Murphy |
408 |
Matthew Bonning-Snook |
408 |
2. Directors' Interests in Shares
|
Shares Legally Held |
Deferred Shares |
Share Incentive Plan |
Outstanding PSP Awards |
|
|
|
|
|
|
|
Gerald Kaye |
1,454,173 |
(1.23%) |
358,025 |
49,343 |
1,389,578 |
Tim Murphy |
553,068 |
(0.47%) |
42,434 |
28,044 |
925,234 |
Matthew Bonning-Snook |
737,489 |
(0.62%) |
314,374 |
48,903 |
1,236,920 |
For further information, please contact:
Tim Murphy (Finance Director)
|
Tel: 020 7629 0113 |
|
|
Date of notification: 8 September 2017 |
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