HELICAL PLC

Remuneration Information • Jun 8, 2017

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RNS Number : 4776H

Helical PLC

08 June 2017

8 June 2017

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors and Connected Persons

The Company was informed on 7 June 2017 that the following transactions had taken place:

1.   2014 Performance Share Plan Award

On 7 June 2017, under the terms of the Helical plc Performance Share Plan 2014 approved at the Annual General Meeting of 25 July 2014, the following share awards were made to the directors of the Company at the closing mid-market price on 6 June 2017 of 320.00p. These awards will vest between June 2020 and December 2020, depending on the extent to which the Plan's performance criteria are met.

Director	Number of Shares
Gerald Kaye	445,312
Tim Murphy	272,531
Matthew Bonning-Snook	364,312
Duncan Walker	334,687

2.   Share Incentive Plan

On 7 June 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 47,226 ordinary shares to directors and employees at the closing mid-market price on 6 June 2017 of 320.00p.

Shares awarded to the directors were as follows:             

Director	Number of Shares
Gerald Kaye	1,545
Tim Murphy	1,545
Matthew Bonning-Snook	1,545
Duncan Walker	1,545

3.   Directors' Interests in Shares

	Shares Legally Held		Deferred Shares	Share Incentive Plan	Outstanding PSP Awards
Gerald Kaye	1,386,145	(1.17%)	321,300	48,060	1,389,578
Tim Murphy	553,068	(0.47%)	-	27,142	925,234
Matthew Bonning-Snook	673,366	(0.57%)	299,113	47,627	1,236,920
Duncan Walker	493,596	(0.42%)	240,938	29,918	1,075,259

For further information, please contact:

Tim Murphy (Finance Director)	Tel: 020 7629 0113
Date of notification: 8 June 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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