HELICAL PLC

Board/Management Information • May 22, 2019

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RNS Number : 8981Z

Helical PLC

22 May 2019

22 May 2019

HELICAL PLC

("Helical" or the "Company")

Directorate Change

The Company announces that Michael O'Donnell, Chairman of the Remuneration Committee, has informed the Board of his intention not to seek re-election as a Non-Executive Director of Helical at the Annual General Meeting due to be held on 11 July 2019. Michael joined the Board of Helical as a Non-Executive Director in 2011, and during his eight years has served as a member of the Audit & Risk Committee, Nominations Committee and as the Chairman of the Remuneration Committee.

Mike Slade, Chairman of Helical, said: "I would like to thank Michael for his support, advice and commitment to the Company during his eight years on the Board of Helical."

For further information, please contact:

Tim Murphy (Finance Director)	Tel: 020 7629 0113
Date of notification: 22 May 2019

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