REG - Helical PLC - Director/PDMR Shareholding

HelicalAnnouncement

06/06/2025 07:00

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RNS Number : 6828L  Helical PLC  06 June 2025

6 June 2025

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors, PDMRs and Connected Persons

The Company was informed today of the following transactions relating to its
Executive Directors and PDMRs:

 

1.    Performance Share Plan 2024 - 2025 Award

 

On 5 June 2025, under the terms of the  of the Helical plc Performance Share
Plan 2024 (the "PSP"), 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 4 June 2025 of 220.40p. These awards will vest in June 2028, depending
on the extent to which the PSP's performance criteria are met.

 

Shares awarded to the Executive Directors and PDMRs were as
follows:

 

 Executive Director         Number of Shares
 Matthew Bonning-Snook      567,150
 James Moss                 190,562

 PDMR
 Rob Sims                   136,116

 Eleanor Gavin              24,622

 

No consideration was paid for the grant of the awards which have been
structured as nil-cost options.

 

2.    Annual Bonus Scheme 2018

 

In accordance with the Annual Bonus Scheme 2018, and in respect of annual
bonuses for the year to 31 March 2025, deferred share awards over ordinary
shares in Helical plc were made to the Executive Directors on 5 June 2025 at
the closing price on 4 June 2025 of 216.00p as follows:

 

 Executive Director         Number of Shares
 Matthew Bonning-Snook      53,569
 Tim Murphy                 37,538

 

No consideration was paid for the grant of the deferred share awards, which
have been structured as nil-cost options. These deferred shares will be held
by the Company and will vest after 5 June 2028.

 

3.    Share Incentive Plan

 

On 5 June 2025, under the rules of the Helical plc Share Incentive Plan,
Helical Bar Trustees Limited awarded ordinary shares to the Company's
Executive Directors, PDMRs and employees at the closing mid-market price on 4
June 2025 of 216.00p.

 

Shares awarded to the Executive Directors/PDMRs were as follows:

 

 Executive Director         Number of Shares
 Matthew Bonning-Snook      2,293
 James Moss                 2,290

 PDMR
 Rob Sims                   2,293

 Eleanor Gavin              2,290

 
 

 Helical plc               Tel:                       020 7629 0113
 Tim Murphy                Address:              22 Ganton Street

 Chief Financial Officer             London

                                     W1F 7FD
                           Website:              www.helical.co.uk (http://www.helical.co.uk)

 

 

 

 

 
 

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