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RNS Number : 6644P Helios Towers PLC 21 June 2022
Helios Towers plc
("the Company")
Notification of transaction 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
certain PDMRs, and conditional awards to certain PDMRs to receive shares, to
satisfy the deferred portion of the annual bonus in respect of the financial
year ended 31 December 2021. 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 2019 Annual Report and Accounts and the
Directors' Remuneration Report as set out in the 2021 Annual Report and
Accounts (available on the 'Results, reports and presentations' page of the
'Investors' section of the Company's website:
https://www.heliostowers.com/investors/results-and-reports/#page=1
(https://www.heliostowers.com/investors/results-and-reports/#page=1) ).
21 June 2022
Enquiries:
For investor enquiries investorrelations@heliostowers.com
For media enquiries Edward Bridges, Stephanie Ellis
FTI Consulting LLP
+44 (0)20 3727 1000
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Kashyap Pandya
2 Reason for the notification
a) Position/status Non-Executive Deputy Chair
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 Ordinary Shares of 1p each
Identification code
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)
GBP1.274 19,408
d) Aggregated information
- Aggregated volume 19,408
- Aggregated Price GBP1.274
- Aggregated Total GBP24,725.79
e) Date of the transaction 2022-06-17
f) Place of the transaction London Stock Exchange (XLON)
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 Ordinary Shares of 1p each
Identification code
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)
GBP1.274 16,577
d) Aggregated information
- Aggregated volume 16,577
- Aggregated Price GBP1.274
- Aggregated Total GBP21,119.10
e) Date of the transaction 2022-06-17
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 Ordinary Shares of 1p each
Identification code
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)
GBP1.274 13,187
d) Aggregated information
- Aggregated volume 13,187
- Aggregated Price GBP1.274
- Aggregated Total GBP16,800.24
e) Date of the transaction 2022-06-17
f) Place of the transaction Outside a trading venue
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