Director/PDMR Shareholding
16/03/2026 15:14
RNS Number : 8311W
Helios Towers PLC
16 March 2026
16 March 2026
Helios Towers plc
("the Company")
Notification of transactions by persons discharging managerial responsibilities ("PDMRs")
The following notification made under Article 19(1) of the UK Market Abuse Regulation ("UK MAR") relates to the purchase of Company shares on behalf of a PDMR, and a conditional award to another PDMR to receive shares, in both cases to satisfy the deferred portion of the annual bonus in respect of the financial year ended 31 December 2025. This announcement is made in accordance with Article 19(3) of UK MAR.
This announcement should be read in conjunction with the Company's remuneration policy as set out in the 2022 Annual Report and Financial Statements and the Directors' Remuneration Report as set out in the 2024 Annual Report and Financial Statements (available on the 'Annual Report' page of the 'Investors' section of the Company's website: https://www.heliostowers.com/investors/annual-report/).
For further information, please contact:
| Enquiries: | |
| For investor enquiries | Chris Baker-Sams - Head of Strategic Finance and Investor Relations |
| +44 782 511 2288 | |
| investorrelations@heliostowers.com | |
| For media enquiries | Headland |
| Andy Rivett-Carnac, +44 796 899 7365 | |
| Joe Hughes, +44 731 137 0016 | |
| HeliosTowers@headlandconsultancy.com |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Thomas Greenwood | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Executive Officer | |||
| b) | Initial notification / Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Helios Towers plc | |||
| b) | LEI | 213800DGC7GS4XCHCU30 | |||
| 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 Identification code | Ordinary Shares of 1p each GB00BJVQC708 | |||
| b) | Nature of the transaction | Acquisition of shares on behalf of the PDMR in connection with the deferral of annual bonus | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| GBP 1.728832 | 87,085 | ||||
| d) | Aggregated information - Aggregated volume - Aggregated Price - Aggregated Total | 87,085 GBP 1.728832 GBP 150,555.33 | |||
| e) | Date of the transaction | 2026-03-13 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) | |||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Manjit Dhillon | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Financial Officer | |||
| b) | Initial notification / Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Helios Towers plc | |||
| b) | LEI | 213800DGC7GS4XCHCU30 | |||
| 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 Identification code | Ordinary Shares of 1p each GB00BJVQC708 | |||
| b) | Nature of the transaction | Conditional award to the PDMR to receive shares in connection with the deferral of annual bonus | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| GBP 1.728832 | 56,251 | ||||
| d) | Aggregated information - Aggregated volume - Aggregated Price - Aggregated Total | 56,251 GBP 1.728832 GBP 97,248.53 | |||
| e) | Date of the transaction | 2026-03-13 | |||
| f) | Place of the transaction | Outside a trading venue | |||