Helical PLC Director/PDMR Shareholding (5788R)
December 12 2016 - 5:15AM
UK Regulatory
TIDMHLCL
RNS Number : 5788R
Helical PLC
12 December 2016
12 December 2016
HELICAL PLC
("Helical" or "The Company")
Notification of Interests of Directors and Connected Persons
The Company was informed on 9 December 2016 that the following
transactions had taken place:
1. Performance Share Plan 2004
On 9 December 2016 shares awarded under the terms of the Helical
Bar plc Performance Share Plan 2004 were made available to
directors and employees of the Company. These shares were
originally allocated on 25 June 2013 and, having met their
performance criteria such that 100% qualified for vesting, are
available to be transferred to award holders, net of associated tax
liabilities.
Shares originally awarded to directors and the net shares
retained after the payment of associated tax liabilities are as
follows:
Shares Awarded Shares Retained
Gerald Kaye 475,384 251,953
Tim Murphy 307,692 163,076
Matthew Bonning-Snook 380,307 201,562
Duncan Walker 307,692 163,076
The shares retained by award holders were provided by the
Helical Bar plc Employee Share Ownership Plan Trust.
2. Deferred Shares
On 9 December 2016 shares awarded under the terms of the Helical
Bar Annual Bonus Scheme 2012 and the Executive Bonus Plan 2011 were
made available to directors of the Company. These shares were
originally awarded to directors on 25 June 2013 as part of the
annual bonuses for the year to 31 March 2013 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 Accrued Shares Retained
Gerald Kaye 90,282 7,162 51,645
Tim Murphy 6,731 - 3,567
Matthew Bonning-Snook 90,282 7,162 51,645
Duncan Walker 29,738 2,359 17,011
3. Share Incentive Plan
On 9 December 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 13,155 ordinary shares to
directors and employees at the closing mid-market price on 8
December 2016 of 297.75p.
Shares awarded to the directors were as follows:
Director Number of Shares
Gerald Kaye 453
Tim Murphy 453
Matthew Bonning-Snook 453
Duncan Walker 453
4. Directors' Interests in Shares
Shares Legally Held Deferred Shares Share Incentive Plan Outstanding PSP Awards
Gerald Kaye 1,386,145 (1.17%) 321,300 45,700 944,266
Tim Murphy 553,068 (0.47%) - 24,958 652,703
Matthew Bonning-Snook 673,366 (0.57%) 299,113 45,271 872,608
Duncan Walker 493,596 (0.42%) 240,938 27,711 740,572
For further information, please contact:
Tim Murphy (Finance Director) Tel: 020 7629 0113
Date of notification: 12 December 2016
This information is provided by RNS
The company news service from the London Stock Exchange
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December 12, 2016 06:15 ET (11:15 GMT)