REG - Helios Towers PLC - Director/PDMR Shareholding

Helios TowersAnnouncement

15/03/2024 13:00

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RNS Number : 0918H  Helios Towers PLC  15 March 2024

15 March 2024

 

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 2023. 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 2023
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/
(https://www.heliostowers.com/investors/annual-report/) ).

 

 

 

 Enquiries:

 For investor enquiries  investorrelations@heliostowers.com

 For media enquiries     Edward Bridges, Rob Mindell
                         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                                                         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)

                                                                                         GBP 0.833671          85,373

 d)   Aggregated information

      - Aggregated volume                                          85,373

      - Aggregated Price                                           GBP 0.833671

      - Aggregated Total                                           GBP 71,172.99

 e)   Date of the transaction                                      2024-03-14

 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)

                                                                                       GBP 0.833671        55,797

 d)   Aggregated information

      - Aggregated volume                                          55,797

      - Aggregated Price                                           GBP 0.833671

      - Aggregated Total                                           GBP 46,516.34

 e)   Date of the transaction                                      2024-03-14

 f)   Place of the transaction                                     Outside a trading venue

 

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