HELICAL PLC — Board/Management Information 2021

May 24, 2021

National Storage Mechanism | Additional information

RNS Number : 4371Z

Helical PLC

24 May 2021

24 May 2021

HELICAL PLC

("Helical" or the "Company")

Board Committee Membership Change

Pursuant to Listing Rule 9.6.11., Helical announces that Richard Grant will step down as a member of the Company's Remuneration Committee with effect from the close of the Company's Annual General Meeting on 15 July 2021.

Following this change, the Remuneration Committee shall be comprised of the following members:

Remuneration Committee

Sue Farr (Chair)

Richard Cotton

Sue Clayton

Joe Lister

This change to the composition of the Remuneration Committee has been made to ensure that the Company is fully compliant with Provision 32 of the 2018 UK Corporate Governance Code.

For further information, please contact:

Tim Murphy (Finance Director)	Tel: 020 7629 0113
Date of notification: 24 May 2021

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