REG - Helical PLC - Director/PDMR Shareholding

HelicalAnnouncement

02/06/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230602:nRSB4103Ba&default-theme=true

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 - 2023 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
263.20p. These awards will vest in June 2026, 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 Officer)  Tel:                  020 7629 0113
                                       Address:           5 Hanover Square

                                                               London

                                                               W1S 1HQ
                                       Website:           www.helical.co.uk (http://www.helical.co.uk)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHMZGGVVMRGFZM