REG - Helical PLC - Director/PDMR Shareholding

HelicalAnnouncement

29/11/2023 15:00

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RNS Number : 1067V  Helical PLC  29 November 2023

 

 

29 November 2023

 

HELICAL PLC

('Helical'/ 'the Company')

 

Notification of Interests of Directors and PDMRs

 

 

Share Incentive Plan - Award of Partnership and Matching Shares

 

On 29 November 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 28 November 2023 of 213.00p.

 

 Executive Directors    Number of Shares
 Gerald Kaye            633
 Tim Murphy             633
 Matthew Bonning-Snook  633

 Other PDMRs
 James Moss             633
 Rob Sims               633

 

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.    £2.13          A.    633

                                                                                        B.     £2.13         B.     633

                                                                                        C.     £2.13         C.     633

                                                                                        D.    £2.13          D.    633

                                                                                        E.     £2.13         E.     633

 d)   Aggregated information

      - Aggregated volume                                          n/a - single transactions

      - Price

 e)   Date of the transaction                                      2023-11-29

 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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