HELICAL PLC

Remuneration Information • Dec 13, 2017

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RNS Number : 2569Z

Helical PLC

13 December 2017

13 December 2017

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors and Connected Persons

The Company was informed on 12 December 2017 that the following transactions had taken place:

1.   Share Incentive Plan

On 12 December 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 12,381 ordinary shares to directors and employees at the closing mid-market price on 11 December 2017 of 301.75p.

Shares awarded to the directors were as follows:             

Director	Number of Shares
Gerald Kaye	447
Tim Murphy	447
Matthew Bonning-Snook	447

2.   Directors' Interests in Shares

	Shares Legally Held		Deferred Shares	Share Incentive Plan	Outstanding PSP Awards
Gerald Kaye	1,574,326	(1.23%)	358,025	49,790	1,049,523
Tim Murphy	636,120	(0.47%)	42,434	28,491	690,179
Matthew Bonning-Snook	848,522	(0.62%)	314,374	49,350	922,675

For further information, please contact:

Tim Murphy (Finance Director)	Tel: 020 7629 0113
Date of notification: 13 December 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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