REG - Helical PLC - Director/PDMR Shareholding

HelicalAnnouncement

06/08/2025 13:45

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RNS Number : 2727U  Helical PLC  06 August 2025

6 August 2024

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors, PDMRs and Connected Persons

 

The Company announces the following transactions relating to current and
former Executive Directors ("Directors")  and PDMRs:

 

1.    Annual Bonus Scheme 2018

 

On 4 August 2025, shares awarded under the terms of the Company's Annual Bonus
Scheme 2018 ("ABS 2018") were made available to Directors of the Company.
These shares were originally awarded to Directors on 27 July 2022 as part of
the annual bonuses for the year to 31 March 2022 and, having been deferred for
three years, are available to be transferred to award holders, net of
associated tax liabilities. ABS 2018 awards were subject to a three-year
holding period which ended on the third anniversary of the award being made.

 

The table below shows the number of shares originally awarded to Directors,
accrued dividend shares, the number of shares sold to satisfy tax and national
insurance liabilities and the number of shares retained following the sales:

 

 Director               Shares Awarded  Accrued Dividend Shares  Shares sold to satisfy tax and NI liabilities  Shares retained
 Matthew Bonning-Snook  50,664          5,327                    26,315                                         29,676
 Tim Murphy*            37,906          3,986                    19,268                                         22,624
 Gerald Kaye**          65,131          6,849                    31,898                                         40,082

               *Tim Murphy is a former Director who retired on 17
July 2025

                     ** Gerald Kaye is a former Director who retired on  17 July 2024

 

2.    Share Incentive Plan

 

On 4 August 2025, under the rules of the Helical plc Share Incentive Plan (the
"Plan"), Helical Bar Trustees Limited, awarded 3,464 ordinary shares to
current Directors, PDMRs and employees at the closing mid-market price on 1
August 2025 of 222.00p. The shares were awarded under the dividend share
element of the Plan.

 

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

 

 Director                   Number of Shares
 Matthew Bonning-Snook      1,339
 James Moss                 550

 PDMR
 Eleanor Gavin              295

 

In accordance with UK MAR, the Company has made the requisite notifications of
the above noted transactions to the Financial Conduct Authority.

 Helical plc               Tel:                       020 7629 0113
 Eleanor Gavin             Address:              22 Ganton Street

 Group Company Secretary             London

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

 

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