HELICAL PLC

Remuneration Information • Nov 28, 2025

National Storage Mechanism | Additional information

RNS Number : 5171J

Helical PLC

28 November 2025

28 November 2025

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors, PDMRs and Connected Persons

1.   Share Incentive Plan

On 28 November 2025, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, using contributions to the Plan by directors, PDMRs and employees matched in a 2:1 ratio by the Company, awarded 15,666 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 27 November 2025 of 198.00p.

Shares awarded to the directors and PDMRs were as follows:       

Director		Number of Shares
Matthew Bonning-Snook		681
James Moss		681
PDMR Rob Sims		681
Eleanor Gavin		684

Helical plc	Tel:                     020 7629 0113
Eleanor Gavin Group Company Secretary	Address:           22 Ganton Street         London                      W1F 7FD
	Website:           www.helical.co.uk

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