REG - Helical PLC - Director/PDMR Shareholding

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RNS Number : 8812G  Helical PLC  03 June 2026

3 June 2026

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 - 2026 Award

 

On 2 June 2026, 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 1 June 2026 of 192.20p. These awards will vest in June 2029, 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      695,890
 James Moss                 291,363

 PDMR
 Rob Sims                   160,770

 Eleanor Gavin              35,120

 

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 2026, deferred share awards over ordinary
shares in Helical plc were made to Executive Directors on 2 June 2026 at the
average of the closing mid-market prices for the five days to 1 June 2026 of
192.20p as follows:

 

 Executive Director         Number of Shares
 Matthew Bonning-Snook      nil
 James Moss                 39,096

 

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 2 June 2029.

 

3.    Share Incentive Plan

 

On 2 June 2026, 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 1
June 2026 of 191.00p.

 

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

 

 Executive Director         Number of Shares
 Matthew Bonning-Snook      2,589
 James Moss                 2,592

 PDMR
 Rob Sims                   2,589

 Eleanor Gavin              2,592

 
 

 Helical plc               Tel:                         020 7629 0113

 James Moss                Address:

                                                                                           22
 Chief Financial Officer     Ganton Street

                               London

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

 

 

 

 

 
 

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