HELICAL PLC

Remuneration Information • Sep 13, 2023

National Storage Mechanism | Additional information

RNS Number : 2291M

Helical PLC

13 September 2023

13 September 2023

HELICAL PLC

('Helical'/ 'the Company')

Notification of Interests of Directors and PDMRs

Share Incentive Plan - Award of Partnership and Matching Shares

On 12 September 2023, the Company's Executive Directors and certain PDMRs were awarded ordinary shares under the rules of the Helical plc Share Incentive Plan at the closing mid-market price on 11 September 2023 of 220.00p.

Executive Directors	Number of Shares
Gerald Kaye	615
Tim Murphy	615
Matthew Bonning-Snook	615
Other PDMRs
James Moss	615
Rob Sims	615

The notifications below, made in accordance with the requirements of UK Market Abuse Regulation, provides further detail.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	A.    Gerald Kaye B.     Tim Murphy C.     Matthew Bonning-Snook D.    James Moss E.     Rob Sims
2	Reason for the notification
a)	Position/status	A.    Chief Executive B.     Chief Financial Officer C.     Property Director D.    Chief Operating Officer and Company Secretary E.     Senior Property Executive
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	Award of partnership and matching shares under the Share Incentive Plan
c)	Price(s) and volume(s)
		Price	Volume
		A.    £2.20 B.     £2.20 C.     £2.20 D.    £2.20 E.     £2.20	A.    615 B.     615 C.     615 D.    615 E.     615
d)	Aggregated information
- Aggregated volume	n/a - single transactions
- Price
e)	Date of the transaction	2023-09-12
f)	Place of the transaction	Off-market

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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