HELICAL PLC

Director's Dealing • Jun 24, 2019

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RNS Number : 2031D

Helical PLC

24 June 2019

HELICAL PLC

("Helical" or "The Company")

Notification of Interests of Directors, PDMRs and Connected Persons

The Company was informed today of the following transaction in relation to Executive Directors:

1. Deferred Bonus Shares - 2016

On 24 June 2019 shares awarded under the terms of the Company's Annual Bonus Scheme 2012 were made available to Directors of the Company. These shares were originally awarded to Directors on 22 June 2016 as part of the annual bonuses for the year to 31 March 2016 and, having been deferred for three years, are available to be transferred to award holders, net of associated tax liabilities.

Shares originally awarded to Directors, accrued dividend shares and the net shares retained after payment of associated tax liabilities are as follows:

	Share Awarded	Dividend Shares	Shares Retained
Executive Directors
Gerald Kaye	105,924	9,094	60,959
Matthew Bonning-Snook	97,888	8,404	56,334

2. Directors' Interests in Shares

Following the transaction noted above the Directors' interests in shares will be as follows:

	Shares Legally Held	Deferred Shares	Share Incentive Plan	Outstanding PSP Awards
Executive Director
Gerald Kaye	1,816,747	324,961	55,981	1,155,541
Matthew Bonning-Snook	1,072,546	247,672	55,524	916,757

3. Additional Listing

Application has been made to the Financial Conduct Authority for admission to the Official List, and to the London Stock Exchange plc for admission to trading, for a total of 221,310 ordinary shares of 1p each. It is expected that the hearing will take place on 26 June 2019 and that trading will commence on 27 June 2019.

The shares are being issued in connection with the awards made available to Directors under the Company's Annual Bonus Scheme 2012, as detailed under Point 1 above.

Following admission, the number of ordinary shares in issue will be 119,956,767, each carrying one voting right. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Helical plc under the FCS's Disclosure and Transparency Rules.

This notification is made in accordance with the requirements of the EU Market Abuse Regulation.  The Identification Code for ordinary shares of 1p each in the Company is GB00B0FYMT95.  The awards took place outside a trading venue.

For further information, please contact:

Helical plc
Tim Murphy	Tel:	020 7629 0113
	Address:	5 Hanover Square, London. W1S 1HQ
	Website:	www.helical.co.uk
FTI Consulting
Dido Laurimore /Richard Gotla	Tel:	020 3727 1000
	Email:	schelical@fticonsulting.com

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 rns@lseg.com or visit www.rns.com.

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