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HELICAL PLC

Remuneration Information Jan 9, 2019

4628_dirs_2019-01-09_d2ed09dd-e7d8-4e6b-8125-1f4bfc40ede7.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 6668M

Helical PLC

09 January 2019

9 January 2019

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors, PDMRs and Connected Persons

The Company was informed on 9 January 2019 that the following transactions had taken place:

1.   Share Incentive Plan 

On 9 January 2019, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, awarded 3,232 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 8 January 2019 of 317.00p. The shares were awarded under the Dividend Share element of the Plan.

Shares awarded to the directors and PDMRs were as follows:                

Director Number of Shares
Gerald Kaye 437
Tim Murphy 258
Matthew Bonning-Snook 433

PDMR

Tom Anderson                                                                            231

James Moss                                                                                          86

For further information, please contact:

Tim Murphy (Finance Director) Tel: 020 7629 0113
Date of notification: 9 January 2019

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 [email protected] or visit www.rns.com.

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