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HELICAL PLC

Board/Management Information Apr 4, 2024

4628_dirs_2024-04-04_7aa351cd-05ab-4f5e-b49c-aea4413ee8f0.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 3322J

Helical PLC

04 April 2024

4 April 2024

HELICAL PLC

("Helical" or the "Group")

Listing Rule 9.6.14(2) Disclosure

Helical, London based developer of best-in-class, sustainable buildings, notes that  Sue Farr,  Independent Non-Executive Director ("NED") and Designated NED for ESG and Sustainability for the Group, has been appointed as Non-Executive Director and Remuneration Committee Chair of Ebiquity Plc with effect from 4 April 2024.

This notification is made pursuant to Listing Rule 9.6.14(2) .

Helical plc Tel:                  020 7629 0113
James Moss

Chief Operating Officer and Group Company Secretary
Address:           5 Hanover Square

        London

        W1S 1HQ
Website:           www.helical.co.uk

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