TIDMHLCL

RNS Number : 7894H

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. G erald 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 shares under the dividend share 
                                     element of the Share Incentive Plan 
     ----------------------------  ---------------------------------------------------- 
 c)   Price(s) and volume(s) 
                                     -------------------------  --------------------- 
                                      Price                      Volume 
                                     -------------------------  --------------------- 
                                           A. 5,511.45                F. 2,030 
                                            B. 3,654.39                G. 1,346 
                                            C. 5,470.73                H. 2,015 
                                            D. 1,881.50                I. 693 
                                            E. 673.32                  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  Tel: 020 7629 0113 
 Officer) 
                             Address: 5 Hanover Square 
                              London 
                              W1S 1HQ 
                             Website: www.helical.co.uk

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END

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August 01, 2023 02:00 ET (06:00 GMT)

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