TIDMHLCL

RNS Number : 8098J

Helical PLC

14 September 2016

Helical plc ("Helical" "the Company")

Notification of Interests of Directors

and Connected Persons

The Company was informed on 14 September 2016 that the following transactions had taken place:

   1.          Share Incentive Plan 

On 13 September 2016, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, using contributions to the Plan by directors and employees matched in a 2:1 ratio by the Company, awarded 13,569 ordinary shares to directors and employees at the closing mid-market price on 12 September 2016 of 281.75p.

Shares awarded to the directors were as follows:

 
 Director           Number of Shares 
 Gerald Kaye              477 
 Tim Murphy               477 
 Matthew Bonning 
  Snook                   477 
 Duncan Walker            477 
 
               2.         Directors' Interests in Shares 

Following these transactions the directors' interests in shares are as follows:

 
                          Shares Legally    Deferred  Share Incentive  Outstanding 
                               Held           Shares             Plan   PSP Awards 
Gerald Kaye             1,047,722  (0.89%)   411,582           45,247    1,419,650 
Tim Murphy                351,600  (0.30%)     6,731           24,505      960,395 
Matthew Bonning-Snook     402,809  (0.34%)   389,395           44,818    1,252,915 
Duncan Walker             304,458  (0.26%)   270,676           27,258    1,048,264 
 

Contact: T J Murphy (020 7629 0113)

Date of notification: 14 September 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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September 14, 2016 05:00 ET (09:00 GMT)