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Helios Towers PLC

Director's Dealing Mar 20, 2024

5030_dirs_2024-03-20_db8fec03-cca3-4bdb-a9e2-a53e66b7ba28.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6383H

Helios Towers PLC

20 March 2024

20 March 2024

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 exercise of nil-cost options awarded under the Company's Long-Term Incentive Plan. This announcement is made in accordance with Article 19(3) of UK MAR.

This announcement should be read in conjunction with the Company's Remuneration Policy and Directors' Remuneration Report, both as set out in the 2022 Annual Report and Financial Statements (available on the 'Annual Report' page of the 'Investors' section of the Company's website: https://www.heliostowers.com/investors/annual-report/).

Enquiries:
For investor enquiries [email protected]
For media enquiries Edward Bridges, Rob Mindell
FTI Consulting LLP
+44 (0)20 3727 1000

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 Thomas Greenwood
2 Reason for the notification
a) Position/status Chief Executive Officer
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 1p each

GB00BJVQC708
b) Nature of the transaction Exercise of nil-cost options under the Company's Long-Term Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP0.00 511,977
d) Aggregated information

- Aggregated volume

- Aggregated Price

- Aggregated Total
N/A (single transaction)
e) Date of the transaction 2024-03-19
f) Place of the transaction Outside a trading venue

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.

END

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