HELICAL PLC

Board/Management Information • Jun 5, 2019

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RNS Number : 2615B

Helical PLC

05 June 2019

5 June 2019

HELICAL PLC

("Helical" or the "Company")

Directorate Change

Helical plc is pleased to announce the appointment of Sue Farr as an independent Non-Executive Director of the Board and a member of the Audit & Risk, Nominations and Remuneration Committees, with effect from 5 June 2019.

Sue is a Specialist Advisor to the Chime Group and a Non-Executive Director of British American Tobacco plc and Accsys Technologies PLC. Sue brings considerable expertise in marketing, branding and consumer issues to the Board.

Mike Slade, Chairman, said: "We are delighted to welcome Sue to the Board of Helical. Her experience, skills and knowledge make her a wonderful addition to the Board."

There are no other disclosures to be made under Listing Rule 9.6.13.

For further information, please contact:

Tim Murphy (Finance Director)	Tel: 020 7629 0113
Date of notification: 5 June 2019

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