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RNS Number : 2291M Helical PLC 13 September 2023
13 September 2023
HELICAL PLC
('Helical'/ 'the Company')
Notification of Interests of Directors and PDMRs
Share Incentive Plan - Award of Partnership and Matching Shares
On 12 September 2023, the Company's Executive Directors and certain PDMRs were
awarded ordinary shares under the rules of the Helical plc Share Incentive
Plan at the closing mid-market price on 11 September 2023 of 220.00p.
Executive Directors Number of Shares
Gerald Kaye 615
Tim Murphy 615
Matthew Bonning-Snook 615
Other PDMRs
James Moss 615
Rob Sims 615
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. Gerald Kaye
B. Tim 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 / Amendment Initial notification
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 financial instrument, type of instrument Ordinary shares in Helical plc with a nominal value of 1p each
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
A. £2.20 A. 615
B. £2.20 B. 615
C. £2.20 C. 615
D. £2.20 D. 615
E. £2.20 E. 615
d) Aggregated information
- Aggregated volume n/a - single transactions
- Price
e) Date of the transaction 2023-09-12
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
(http://www.helical.co.uk)
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