HELICAL PLC

Board/Management Information • Jun 23, 2017

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RNS Number : 9516I

Helical PLC

23 June 2017

23 June 2017

HELICAL PLC

("Helical" or "The Company")

Notification of Interests of Directors and Connected Persons

The Company was informed on 22 June 2017 that the following transactions had taken place:

1.   Deferred Shares

On 22 June 2017 shares awarded under the terms of the Company's Annual Bonus Scheme 2012 were made available to directors of the Company. These shares were originally awarded to directors on 20 June 2014 as part of the annual bonuses for the year to 31 March 2014 and, having been deferred for three years, are available to be transferred to award holders, net of associated tax liabilities.
Shares originally awarded to directors, accrued dividend shares and the net shares retained after payment of associated tax liabilities are as follows:
	Shares Awarded		Dividend Shares		Shares Retained
Gerald Kaye	118,757		9,597		68,028
Matthew Bonning-Snook	111,940		9,046		64,123
Duncan Walker	82,089		6,634		47,023

2.   Directors' Interests in Shares

	Shares Legally Held		Deferred Shares	Share Incentive Plan	Outstanding PSP Awards
Gerald Kaye	1,454,173	(1.23%)	202,543	48,060	1,389,578
Matthew Bonning-Snook	737,489	(0.62%)	187,173	47,627	1,236,920
Duncan Walker	540,372	(0.46%)	158,849	29,918	1,075,259

3.   Additional Listing

Application has been made to the Financial Conduct Authority for admission to the Official List, and to the London Stock Exchange plc for admission to trading, for a total of 338,063 ordinary shares of 1p each.  It is expected that the hearing will take place on 27 June 2017 and that trading will commence on 28 June 2017.
The shares are being issued on the vesting of awards granted under the Company's Annual Bonus Plan 2012 as detailed under Point 1 above.
Following admission, the number of ordinary shares in issue will be 118,534,278, each carrying one voting right.  This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Helical plc under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

Tim Murphy (Finance Director)	Tel: 020 7629 0113
Date of notification: 23 June 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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