HLCL Helical Plc

TIDMHLCL

RNS Number : 4103B

Helical PLC

02 June 2023

2 June 2023

HELICAL PLC

('Helical'/ 'the Company')

Notification of Interests of Directors, PDMRs and Connected Persons

The Company was informed today of the following transactions in relation to the Executive Directors and PDMRs:

1. Performance Share Plan 2014 - 202 3 Award

On 1 June 2023 , under the terms of the Performance Share Plan 2014, the following share awards were made to the Executive Directors/PDMRs at the average of the closing mid-market prices for the five days to 31 May 2023 of 263.20 p. These awards will vest in June 202 6 , depending on the extent to which the Plan's performance criteria are met:

 
Executive Directors     Shares Awarded 
Gerald Kaye                    540,938 
Tim Murphy                     314,827 
Matthew Bonning-Snook          420,782 
 
PDMRs 
James Moss                     117,401 
Rob Sims                        71,238 
 

No consideration was paid for the grant of the awards which have been structured as nil-cost options.

2. Share Incentive Plan - Award of Free, Partnership and Matching Shares

On 1 June 2023, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited awarded ordinary shares to the Company's Executive Directors, PDMRs and employees at the closing mid-market price on 31 May 2023 of 243.50p.

Shares awarded to the Executive Directors/PDMRs were as follows:

 
Executive Directors     Number of Shares 
Gerald Kaye                        1,478 
Tim Murphy                         1,478 
Matthew Bonning-Snook              1,478 
 
PDMRs 
James Moss                         1,478 
Rob Sims                           1,478 
 

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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