HELICAL PLC

Remuneration Information • Sep 3, 2019

National Storage Mechanism | Additional information

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RNS Number : 0986L

Helical PLC

03 September 2019

3 September 2019

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors, PDMRs and Connected Persons

The Company was informed on 3 September 2019 that the following transactions had taken place:

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

On 3 September 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 10,035 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 2 September 2019 of 354.00p.

Shares awarded to the directors and PDMRs were as follows:                

Director	Number of Shares
Gerald Kaye	381
Tim Murphy	381
Matthew Bonning-Snook	381
PDMR
Tom Anderson	381
James Moss	381

For further information, please contact:

Tim Murphy (Finance Director)	Tel: 020 7629 0113
Date of notification: 3 September 2019

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