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HELICAL PLC

Remuneration Information Mar 8, 2019

4628_dirs_2019-03-08_fa05bd81-3565-4084-8ba6-9b5c8c4f5c86.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 3103S

Helical PLC

08 March 2019

8 March 2019

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors, PDMRs and Connected Persons

The Company was informed on 7 March 2019 that the following transactions had taken place:

1.   Share Incentive Plan - Award of Partnership and Matching Shares

On 7 March 2019, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, using contributions to the Plan by directors, PDMRs and employees matched in a 2:1 ratio by the Company, awarded 11,664 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 6 March 2019 of 335.00p.

Shares awarded to the directors and PDMRs were as follows:                   

Director Number of Shares
Gerald Kaye 405
Tim Murphy 402
Matthew Bonning-Snook 402
PDMR
Tom Anderson 402
James Moss 402

For further information, please contact:

Tim Murphy (Finance Director) Tel: 020 7629 0113
Date of notification: 8 March 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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