HELICAL PLC

Remuneration Information • Jun 2, 2023

National Storage Mechanism | Additional information

RNS Number : 4103B

Helical PLC

02 June 2023

2 June 2023

HELICAL PLC

('Helical'/ 'the Company')

Notification of Interests of Directors, PDMRs and Connected Persons

The Company was informed today of the following transactions in relation to the Executive Directors and PDMRs:

1.  Performance Share Plan 2014 - 2023 Award

On 1 June 2023, under the terms of the Performance Share Plan 2014, the following share awards were made to the Executive Directors/PDMRs at the average of the closing mid-market prices for the five days to 31 May 2023 of 263.20p. These awards will vest in June 2026, depending on the extent to which the Plan's performance criteria are met:

Executive Directors	Shares Awarded
Gerald Kaye	540,938
Tim Murphy	314,827
Matthew Bonning-Snook	420,782
PDMRs
James Moss	117,401
Rob Sims	71,238

No consideration was paid for the grant of the awards which have been structured as nil-cost options.

2.  Share Incentive Plan - Award of Free, Partnership and Matching Shares

On 1 June 2023, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited awarded ordinary shares to the Company's Executive Directors, PDMRs and employees at the closing mid-market price on 31 May 2023 of 243.50p.

Shares awarded to the Executive Directors/PDMRs were as follows:

Executive Directors	Number of Shares
Gerald Kaye	1,478
Tim Murphy	1,478
Matthew Bonning-Snook	1,478
PDMRs
James Moss	1,478
Rob Sims	1,478

For further information please contact:

Helical plc
Tim Murphy (Chief Financial Officer)	Tel:                  020 7629 0113
	Address:           5 Hanover Square                         London                                      W1S 1HQ
	Website:           www.helical.co.uk

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