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Helios Towers PLC
Director's Dealing • Mar 17, 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9771A
Helios Towers PLC
17 March 2025
17 March 2025
Helios Towers plc
("the Company")
Notification of transactions by persons discharging managerial responsibilities ("PDMRs")
The following notification made under Article 19(1) of the UK Market Abuse Regulation (" UK MAR") relates to the purchase of Company shares on behalf of a PDMR, and a conditional award to another PDMR to receive shares, to satisfy the deferred portion of the annual bonus in respect of the financial year ended 31 December 2024 . This announcement is made in accordance with Article 19(3) of UK MAR.
This announcement should be read in conjunction with the Company's remuneration policy as set out in the 2022 Annual Report and Financial Statements and the Directors' Remuneration Report as set out in the 2023 Annual Report and Financial Statements (available on the 'Annual Report' page of the 'Investors' section of the Company's website: https://www.heliostowers.com/investors/annual-report/).
| Enquiries: | |
| For investor enquiries | [email protected] |
| For media enquiries | Edward Bridges, Rob Mindell |
| FTI Consulting LLP | |
| +44 (0)20 3727 1000 |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Thomas Greenwood | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Executive Officer | |||
| b) | Initial notification / Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Helios Towers plc | |||
| b) | LEI | 213800DGC7GS4XCHCU30 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 1p each GB00BJVQC708 |
|||
| b) | Nature of the transaction | Acquisition of shares on behalf of the PDMR in connection with the deferral of annual bonus | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| GBP 1.012369 | 76,180 | ||||
| d) | Aggregated information - Aggregated volume - Aggregated Price - Aggregated Total |
76,180 GBP 1.012369 GBP 77,122.27 |
|||
| e) | Date of the transaction | 2025-03-13 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Manjit Dhillon | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| b) | Initial notification / Amendment | Initial Notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Helios Towers plc | ||||
| b) | LEI | 213800DGC7GS4XCHCU30 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 1p each GB00BJVQC708 |
||||
| b) | Nature of the transaction | Conditional award to the PDMR to receive shares in connection with the deferral of annual bonus | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| GBP 1.012369 | 47,993 | |||||
| d) | Aggregated information - Aggregated volume - Aggregated Price - Aggregated Total |
47,993 GBP 1.012369 GBP 48,586.63 |
||||
| e) | Date of the transaction | 2025-03-13 | ||||
| f) | Place of the transaction | Outside a trading venue |
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