REG - Helios Towers PLC - Director/PDMR Shareholding

Helios TowersAnnouncement

18/06/2025 13:30

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RNS Number : 4266N  Helios Towers PLC  18 June 2025

18 June 2025

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 grant of awards under the Company's
Employee Incentive Plan 2019. This announcement is made in accordance with
Article 19(3) of UK MAR.

This announcement should be read in conjunction with the Company's Directors'
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 (both available in the 'Investors'
section of the Company's website: https://www.heliostowers.com/).

 

 Enquiries:
 For investor enquiries  Chris Baker-Sams - Head of Strategic Finance and Investor Relations
                         +44 782 511 2288
                         investorrelations@heliostowers.com (mailto:investorrelations@heliostowers.com)
 For media enquiries     Headland
                         Andy Rivett-Carnac, +44 796 899 7365
                         Stephanie Ellis, +44 731 136 9804
                         Joe Hughes, +44 731 137 0016
                         HeliosTowers@headlandconsultancy.com
                         (mailto:HeliosTowers@headlandconsultancy.com)

 

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                                    Conditional award of nil-cost options to receive shares (for nil

                                                            consideration) under the Company's Employee Incentive Plan 2019

 c)   Price(s) and volume(s)
                                                                                      Price(s)           Volume(s)

                                                                                      Nil                1,339,568

 d)   Aggregated information

      - Aggregated volume                                          1,339,568

      - Price                                                      Nil

 e)   Date of the transaction                                      2025-05-15

 f)   Place of the transaction                                     Outside a trading venue

 

 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 of nil-cost options to receive shares (for nil

                                                            consideration) under the Company's Employee Incentive Plan 2019

 c)   Price(s) and volume(s)
                                                                                      Price(s)           Volume(s)

                                                                                      Nil                643,051

 d)   Aggregated information

      - Aggregated volume                                          643,051

      - Price                                                      Nil

 e)   Date of the transaction                                      2025-05-15

 f)   Place of the transaction                                     Outside a trading venue

 

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