HELICAL PLC

Director's Dealing • Apr 4, 2023

National Storage Mechanism | Additional information

RNS Number : 2058V

Helical PLC

04 April 2023

The Company has been informed that Timothy Murphy, a person discharging managerial responsibility ("PDMR"), has transferred, by way of a gift, 50,000 ordinary 1 pence shares in Helical to two of his children. The transfer took place on 3 April 2023.

Following this transaction, Timothy Murphy's beneficial interest and that of persons closely associated with him, in the ordinary shares of the Company, is 731,429, representing 0.6% of the total issued share capital of the Company.

The below notification, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail of this transaction:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Timothy Murphy
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Helical plc
b)	LEI	2138003SBD2Z7WV2MP70
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	Ordinary shares in Helical plc with a nominal value of 1p each
Identification code	GB00B0FYMT95
b)	Nature of the transaction	Shares to be gifted to children
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil consideration	25,000
		Nil consideration	25,000
d)	Aggregated information
- Aggregated volume	50,000
- Price	N/A
e)	Date of the transaction	3 April 2023
f)	Place of the transaction	Outside a trading venue

For further information, please contact:

James Moss (Company Secretary)	Tel: 020 7629 0113
Date of notification:	4 April 2023

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