HELICAL PLC

Remuneration Information • Aug 17, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 4704H

Helical PLC

17 August 2016

Helical plc ("Helical" "the Company")

Notification of Interests of Directors

and Connected Persons

The Company was informed on 16 August 2016 that the following transactions had taken place:

1.          Share Incentive Plan

On  15 August 2016, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, using contributions to the Plan by directors and employees matched in a 2:1 ratio by the Company, awarded 894 ordinary shares to directors and employees at the closing mid-market price on 12 August 2016 of 274.25p

Shares awarded to the directors were as follows:             

Director	Number of Shares
Gerald Kaye	117
Tim Murphy	63
Matthew Bonning Snook	116
Duncan Walker	71

2.         Directors' Interests in Shares

Following these transactions the directors' interests in shares are as follows:

	Shares Legally Held		Deferred Shares	Share Incentive Plan	Outstanding PSP Awards
Gerald Kaye	1,047,722	(0.89%)	411,582	44,770	1,419,650
Tim Murphy	351,600	(0.30%)	6,731	24,028	960,395
Matthew Bonning-Snook	402,809	(0.34%)	389,395	44,341	1,252,915
Duncan Walker	304,458	(0.26%)	270,676	26,781	1,048,264

Contact: T J Murphy (020 7629 0113)

Date of notification: 17 August 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHDMGMRDNMGVZM