TIDMHTWS

RNS Number : 9024S

Helios Towers PLC

19 March 2021

Helios Towers plc

("the Company")

Notification of transaction by persons discharging managerial responsibilities ("PDMRs")

The following notification made under Article 19(1) of the UK Market Abuse Regulation ("UK MAR") relates to the purchase of Company shares on behalf of certain PDMRs to satisfy the deferred portion of the annual bonus in respect of the financial year ended 31 December 2020, as previously announced to the market via RNS on 17 March 2021. This announcement is made in accordance with Article 19(3) of UK MAR.

This announcement should be read in conjunction with the Company's remuneration policy as set out in the 2019 Annual Report and Accounts and the Directors' Remuneration Report as set out in the 2020 Annual Report and Accounts (available on the 'Results, reports and presentations' page of the 'Investors' section of the Company's website: https://www.heliostowers.com/investors/results-reports-and-presentations/#page=1).

19 March 2021

 
 Enquiries: 
 
 For investor enquiries    investorrelations@heliostowers.com 
 
 For media enquiries       Edward Bridges, Stephanie Ellis 
                           FTI Consulting LLP 
                           +44 (0)20 3727 1000 
 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                    Kashyap Pandya 
      --------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------ 
 a)    Position/status                         Chief Executive Officer 
      --------------------------------------  -------------------------------------------- 
 b)    Initial notification                    Initial Notification 
        / Amendment 
      --------------------------------------  -------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------ 
 a)    Name                                    Helios Towers plc 
      --------------------------------------  -------------------------------------------- 
 b)    LEI                                     213800DGC7GS4XCHCU30 
      --------------------------------------  -------------------------------------------- 
 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 of 1p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB00BJVQC708 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Acquisition of shares on behalf of the 
                                               PDMR in connection with the deferral 
                                               of annual bonus 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ---------------------  ------------------- 
                                               Price(s)               Volume(s) 
                                              ---------------------  ------------------- 
    GBP1.522                                                          22,064 
   ----------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     22,064 
 
        - Price                                 GBP 1.522 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                2021-03-18 
      -------------------------------------  ------------------------------------------- 
 f)    Place of the transaction               London Stock Exchange (XLON) 
      -------------------------------------  ------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                    Thomas Greenwood 
      --------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------ 
 a)    Position/status                         Chief Operating Officer 
      --------------------------------------  -------------------------------------------- 
 b)    Initial notification                    Initial Notification 
        / Amendment 
      --------------------------------------  -------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------ 
 a)    Name                                    Helios Towers plc 
      --------------------------------------  -------------------------------------------- 
 b)    LEI                                     213800DGC7GS4XCHCU30 
      --------------------------------------  -------------------------------------------- 
 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 of 1p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    GB00BJVQC708 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the transaction              Acquisition of shares on behalf of the 
                                               PDMR in connection with the deferral 
                                               of annual bonus 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ---------------------  ------------------- 
                                               Price(s)               Volume(s) 
                                              ---------------------  ------------------- 
    GBP1.522                                                          14,519 
   ----------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                     14,519 
 
        - Price                                 GBP1.522 
      -------------------------------------  ------------------------------------------- 
 e)    Date of the transaction                2021-03-18 
      -------------------------------------  ------------------------------------------- 
 f)    Place of the transaction               London Stock Exchange (XLON) 
      -------------------------------------  ------------------------------------------- 
 

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END

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March 19, 2021 08:51 ET (12:51 GMT)