HELICAL PLC

Remuneration Information • Jul 5, 2024

National Storage Mechanism | Additional information

RNS Number : 2332V

Helical PLC

05 July 2024

5 July 2024

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors, PDMRs and Connected Persons

The Company was informed today of the following transactions relating to its Executive Directors and PDMRs:

1.   Performance Share Plan 2014 - 20 2 4   Award

On 4 July 2024, under the terms of the  of the Helical plc Performance Share Plan 2014 ( "Plan"), 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 3 July 2024 of 242.00p. These awards will vest in July 2027, depending on the extent to which the Plan's performance criteria are met.

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

Director		Number of Shares
Matthew Bonning-Snook		471,373
Tim Murphy		352,680
PDMR
James Moss Rob Sims		140,454 86,776

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

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

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