HLCL Helical Plc

TIDMHLCL

RNS Number : 9516I

Helical PLC

23 June 2017

23 June 2017

HELICAL PLC

("Helical" or "The Company")

Notification of Interests of Directors and Connected Persons

The Company was informed on 22 June 2017 that the following transactions had taken place:

   1.   Deferred Shares 
 
  On 22 June 2017 shares awarded under the terms 
   of the Company's Annual Bonus Scheme 2012 
   were made available to directors of the Company. 
   These shares were originally awarded to directors 
   on 20 June 2014 as part of the annual bonuses 
   for the year to 31 March 2014 and, having 
   been deferred for three years, are available 
   to be transferred to award holders, net of 
   associated tax liabilities. 
  Shares originally awarded to directors, accrued 
   dividend shares and the net shares retained 
   after payment of associated tax liabilities 
   are as follows: 
                          Shares Awarded   Dividend Shares   Shares Retained 
 Gerald Kaye                     118,757             9,597            68,028 
 Matthew Bonning-Snook           111,940             9,046            64,123 
 Duncan Walker                    82,089             6,634            47,023 
 
   2.   Directors' Interests in Shares 
 
                            Shares Legally Held   Deferred Shares   Share Incentive Plan   Outstanding PSP Awards 
 Gerald Kaye                1,454,173   (1.23%)           202,543                 48,060                1,389,578 
 Matthew Bonning-Snook        737,489   (0.62%)           187,173                 47,627                1,236,920 
 Duncan Walker                540,372   (0.46%)           158,849                 29,918                1,075,259 
 
   3.   Additional Listing 
 
  Application has been made to the Financial 
   Conduct Authority for admission to the Official 
   List, and to the London Stock Exchange plc 
   for admission to trading, for a total of 338,063 
   ordinary shares of 1p each. It is expected 
   that the hearing will take place on 27 June 
   2017 and that trading will commence on 28 
   June 2017. 
 
  The shares are being issued on the vesting 
   of awards granted under the Company's Annual 
   Bonus Plan 2012 as detailed under Point 1 
   above. 
 
  Following admission, the number of ordinary 
   shares in issue will be 118,534,278, each 
   carrying one voting right. This figure may 
   be used by shareholders as the denominator 
   for the calculations by which they will determine 
   if they are required to notify their interest 
   in, or a change to their interest in, Helical 
   plc under the FCA's Disclosure and Transparency 
   Rules. 
 

For further information, please contact:

 
Tim Murphy (Finance Director)       Tel: 020 7629 0113 
 
Date of notification: 23 June 2017 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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