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HELICAL PLC

Board/Management Information Sep 5, 2025

4628_dirs_2025-09-05_7c6e3497-219d-4c3d-aeef-ed198afe01fc.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2042Y

Helical PLC

05 September 2025

5 September 2025

HELICAL PLC

("Helical" or the "Group")

UK Listing Rule 6.4.9R(2) Disclosure

Helical, a central London development focused real estate business, notes that the Group's Senior Independent Director, Sue Farr, has been appointed as a non-executive director of Vistry Group PLC with effect from 1 October 2025.

This notification is made pursuant to UK Listing Rule 6.4.9R(2).

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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