TIDMHLCL

RNS Number : 1067V

Helical PLC

29 November 2023

29 November 2023

HELICAL PLC

('Helical'/ 'the Company')

Notification of Interests of Directors and PDMRs

Share Incentive Plan - Award of Partnership and Matching Shares

On 29 November 2023, the Company's Executive Directors and certain PDMRs were awarded ordinary shares under the rules of the Helical plc Share Incentive Plan at the closing mid-market price on 28 November 2023 of 213.00p.

 
Executive Directors     Number of Shares 
Gerald Kaye                          633 
Tim Murphy                           633 
Matthew Bonning-Snook                633 
 
Other PDMRs 
James Moss                           633 
Rob Sims                             633

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. T im 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            Initial notification 
       / Amendment 
     ------------------------------  ---------------------------------------------------- 
 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              Ordinary shares in Helical plc with a nominal 
       financial instrument,           value of 1p each 
       type of instrument 
      Identification code             GB00B0FYMT95 
 
 b)   Nature of the transaction       Award of partnership and matching shares 
                                       under the Share Incentive Plan 
     ------------------------------  ---------------------------------------------------- 
 c)   Price(s) and volume(s) 
                                       ---------------------------  ------------------- 
                                        Price                        Volume 
                                       ---------------------------  ------------------- 
                                             A. GBP2.13                   A. 633 
                                              B. GBP2.13                   B. 633 
                                              C. GBP2.13                   C. 633 
                                              D. GBP2.13                   D. 633 
                                              E. GBP2.13                   E. 633 
                                       ---------------------------  ------------------- 
 
 d)   Aggregated information 
 
      - Aggregated volume             n/a - single transactions 
 
      - Price 
 
 e)   Date of the transaction         2023-11-29 
     ------------------------------  ---------------------------------------------------- 
 f)   Place of the transaction        Off-market 
     ------------------------------  ----------------------------------------------------

For further information please contact:

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

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END

DSHKZMZMDLMGFZM

(END) Dow Jones Newswires

November 29, 2023 09:53 ET (14:53 GMT)

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