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Helios Towers PLC

Related Party Transaction Jul 2, 2021

5030_dirs_2021-07-02_69a17cab-a910-40c1-a728-3cac016c2517.html

Related Party Transaction

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National Storage Mechanism | Additional information

RNS Number : 0086E

Helios Towers PLC

02 July 2021

02 July 2021

Helios Towers plc

("the Company")

Notification of transaction by persons discharging managerial responsibilities ("PDMRs")

The following notification made under Article 19(1) of the UK Market Abuse Regulation ("UK MAR") relates to the distribution in specie of certain ordinary shares in the Company to persons closely associated with a Person Discharging Managerial Responsibilities. This announcement is made in accordance with Article 19(3) of UK MAR.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name HIP Equity II L.P.
2 Reason for the notification
a) Position/status Person closely associated with Tope Lawani (a Person Discharging Managerial Responsibilities as a director of Helios Towers plc)
b) Initial notification / Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Helios Towers plc
b) LEI 213800DGC7GS4XCHCU30
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Ordinary Shares of GBP 0.01 in Helios Towers plc

GB00BJVQC708
b) Nature of the transaction Distribution in specie of certain ordinary shares in Helios Towers plc to HIP Equity II L.P.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP0 365,075
d) Aggregated information

- Aggregated volume

- Price
N/A (single transaction)
e) Date of the transaction 2021-06-30
f) Place of the transaction London Stock Exchange XLON

Enquiries:

For investor enquiries             [email protected]

For media enquiries                Edward Bridges, Stephanie Ellis

FTI Consulting LLP

+44 (0)20 3727 1000

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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