HELICAL PLC

Remuneration Information • Jun 1, 2018

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RNS Number : 0792Q

Helical PLC

01 June 2018

1 June 2018

HELICAL PLC

("Helical" or "The Company")

Notification of Interests of Directors, PDMRs and Connected Persons

The Company was informed on today that the following transactions had taken place:

1.   Performance Share Plan 2014

On 1 June 2018, under the terms of the Performance Share Plan 2014, the following share awards were made to the Company's Executive Directors / PDMRs at the closing mid-market price on 31 May 2018 of 375.0p. These awards will vest in June 2021, depending on the extent to which the Plan's performance criteria are met:

	Shares Awarded
Executive Director
Gerald Kaye	343,333
Tim Murphy	199,800
Matthew Bonning-Snook	267,066
PDMR
Tom Anderson	64,000
James Moss	64,000

No consideration was paid for the grant of the awards which have been structured as nil-cost options. 

2.   Share Incentive Plan - Award of Free, Partnership and Matching Shares

On 1 June 2018, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited awarded 39,021 ordinary shares to the Company's Executive Directors, PDMRs and employees at the closing mid-market price on 31 May 2018 of 375.00p.

Shares awarded to the Executive Directors / PDMRs were as follows:                   

Executive Director	Number of Shares
Gerald Kaye	1,326
Tim Murphy	1,326
Matthew Bonning-Snook	1,329

PDMR

Tom Anderson                                                                          1,320

James Moss                                                                                       1,320

This notification is made in accordance with the requirements of the EU Market Abuse Regulation.  The Identification Code for ordinary shares of 1p each in the Company is GB00B0FYMT95.  The awards took place outside a trading venue.

For further information, please contact:

Tim Murphy (Finance Director)	Tel: 020 7629 0113
Date of notification: 1 June 2018

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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