REG - Helical PLC - Notification of Interests of Directors and PDMRs

HelicalAnnouncement

01/08/2023 07:00

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RNS Number : 7894H  Helical PLC  01 August 2023

 

 

1 August 2023

 

HELICAL PLC

('Helical'/ 'the Company')

 

Notification of Interests of Directors and PDMRs

 

 

     Share Incentive Plan - Dividend Shares

 

Under the rules of the Helical plc Share Incentive Plan (the "Plan")
beneficiaries can opt to receive dividends in the form of shares in the same
way as all other shareholders.  Pursuant to this facility on 31 July 2023,
Helical Bar Trustees Limited awarded 10,224 ordinary shares to employees at
the closing price on 28 July 2023 of 271.5p. 6,332 of these shares were
allocated to Executive Directors and other PDMRs as follows.

 

 Executive Directors    Number of Shares
 Gerald Kaye            2,030
 Tim Murphy             1,346
 Matthew Bonning-Snook  2,015

 Other PDMRs
 James Moss             693
 Rob Sims               248

 

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 shares under the dividend share element of the Share Incentive Plan

 c)   Price(s) and volume(s)

                                                                                         Price                 Volume
                                                                                         A.    5,511.45        F.     2,030

                                                                                         B.     3,654.39       G.    1,346

                                                                                         C.     5,470.73       H.    2,015

                                                                                         D.    1,881.50        I.      693

                                                                                         E.     673.32         J.      248

 d)   Aggregated information

                                                                   n/a - single transactions
      - Aggregated volume

      - Price

 e)   Date of the transaction                                      2023-07-31

 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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