HELICAL PLC

Remuneration Information • Mar 7, 2017

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RNS Number : 7416Y

Helical PLC

07 March 2017

7 March 2017

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors and Connected Persons

The Company was informed on 6 March 2017 that the following transactions had taken place:

1.   Share Incentive Plan

On 6 March 2017, 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 12,384 ordinary shares to directors and employees at the closing mid-market price on 3 March 2017 of 312.50p.

Shares awarded to the directors were as follows:             

Director	Number of Shares
Gerald Kaye	432
Tim Murphy	432
Matthew Bonning-Snook	432
Duncan Walker	432

2.   Directors' Interests in Shares

	Shares Legally Held		Deferred Shares	Share Incentive Plan	Outstanding PSP Awards
Gerald Kaye	1,386,145	(1.17%)	321,300	46,515	944,266
Tim Murphy	553,068	(0.47%)	-	25,597	652,703
Matthew Bonning-Snook	673,366	(0.57%)	299,113	46,082	872,608
Duncan Walker	493,596	(0.42%)	240,938	28,373	740,572

For further information, please contact:

Tim Murphy (Finance Director)	Tel: 020 7629 0113
Date of notification: 7 March 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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