TIDMHLCL
RNS Number : 2227D
Helical PLC
20 June 2023
20 June 2023
HELICAL PLC
('Helical'/ 'the Company')
Notification of Interests of Directors, PDMRs and Connected
Persons
The Company was informed on 19 June 2023 of the following
transactions in relation to the Executive Directors and PDMRs:
1. Performance Share Plan 2014 - 2020 Award
On 19 June 2023, shares awarded under the terms of the Helical
plc Performance Share Plan 2014 were made available to Executive
Directors and employees of the Company. These shares were
originally awarded on 10 June 2020 and, having met their
performance criteria such that 66.66% qualified for vesting, are
available to be transferred to the award holders, net of associated
tax liabilities.
Shares originally awarded to Directors and PDMRs and the shares
vesting are as follows:
Executive Directors Shares Awarded Shares Vesting Shares Retained
Gerald Kaye 379,881 253,254 134,224
Tim Murphy 221,094 147,396 78,119
Matthew Bonning-Snook 295,502 197,001 104,410
PDMRs
James Moss 79,267 52,844 28,007
Rob Sims 25,104 16,736 8,870
The shares retained by award holders were provided by the
Helical Employee Benefit Trust.
2. Deferred Bonus Shares
On 19 June 2023, shares awarded under the terms of the Company's
Annual Bonus Scheme 2018 were made available to Directors of the
Company. These shares were originally awarded to Directors on 10
June 2020 as part of the annual bonuses for the year to 31 March
2020 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 and accrued dividend
shares are as follows:
Executive Directors Shares Awarded Dividend Shares Shares Retained
Gerald Kaye 173,578 13,598 99,203
Tim Murphy 103,412 8,101 59,101
Matthew Bonning-Snook 130,236 10,203 74,432
The shares retained by award holders were provided by the
Helical Employee Benefit Trust.
3. Share Incentive Plan - Award of Partnership and Matching Shares
On 12 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 9 June 2023 of
268.00p.
Shares awarded to the Executive Directors/PDMRs were as
follows:
Executive Directors Number of Shares
Gerald Kaye 504
Tim Murphy 504
Matthew Bonning-Snook 504
PDMRs
James Moss 504
Rob Sims 504
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 Vesting of nil cost share award under the
Performance Share Plan 2014
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s)
-------------------- --------------------------
Price Volume
-------------------- --------------------------
All nil cost A. 134,224
B. 78,119
C. 104,410
D. 28,007
E. 8,870
-------------------- --------------------------
d) Aggregated information
n/a - single transactions
- Aggregated volume
- Price
e) Date of the transaction 2023-06-19
------------------------------ ----------------------------------------------------
f) Place of the transaction Off-market
------------------------------ ----------------------------------------------------
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
------------------------------ ----------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status A. Chief Executive
B. Chief Financial Officer
C. Property Director
------------------------------ ----------------------------------------------------
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 Release of deferred bonus shares under
the Annual Bonus Scheme 2018
------------------------------ ----------------------------------------------------
c) Price(s) and volume(s)
--------------------- -------------------------
Price Volume
--------------------- -------------------------
All nil cost A. 99,203
B. 59,101
C. 74,432
--------------------- -------------------------
d) Aggregated information
n/a - single transactions
- Aggregated volume
- Price
e) Date of the transaction 2023-06-19
------------------------------ ----------------------------------------------------
f) Place of the transaction Off-market
------------------------------ ----------------------------------------------------
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 partnership and matching shares
under the Share Incentive Plan
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s)
------------------------- ---------------------
Price Volume
------------------------- ---------------------
All at 268.00p A. 504
B. 504
C. 504
D. 504
E. 504
------------------------- ---------------------
d) Aggregated information
n/a - single transactions
- Aggregated volume
- Price
e) Date of the transaction 2023-06-19
------------------------------- ----------------------------------------------------
f) Place of the transaction Off-market
------------------------------- ----------------------------------------------------
For further information please contact:
Helical plc
Tim Murphy (Chief Financial
Officer) Tel: 020 7629 0113
Address: 5 Hanover Square,
London W1S 1HQ
Website: www.helical.co.uk
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END
DSHKZGMVLLVGFZM
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