HELICAL PLC

Related Party Transaction • Sep 8, 2017

National Storage Mechanism | Additional information

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RNS Number : 2732Q

Helical PLC

08 September 2017

8 September 2017

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors and Connected Persons

The Company was informed on 8 September 2017 that the following transactions had taken place:

1.     Share Incentive Plan

On 8 September 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 11,070 ordinary shares to directors and employees at the closing mid-market price on 7 September 2017 of 329.50p.

Shares awarded to the directors were as follows:                      

Director	Number of Shares
Gerald Kaye	408
Tim Murphy	408
Matthew Bonning-Snook	408

2.     Directors' Interests in Shares

	Shares Legally Held		Deferred Shares	Share Incentive Plan	Outstanding PSP Awards
Gerald Kaye	1,454,173	(1.23%)	358,025	49,343	1,389,578
Tim Murphy	553,068	(0.47%)	42,434	28,044	925,234
Matthew Bonning-Snook	737,489	(0.62%)	314,374	48,903	1,236,920

For further information, please contact:

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

This information is provided by RNS

The company news service from the London Stock Exchange

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