HELICAL PLC

Director's Dealing • Nov 24, 2017

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RNS Number : 4098X

Helical PLC

24 November 2017

24 November 2017

HELICAL PLC

("Helical" or "The Company")

Notification of Interests of Directors and Connected Persons

The Company was informed on 23 November 2017 that the following transactions had taken place:

1.   Performance Share Plan 2014

On 23 November 2017 shares awarded under the terms of the Helical Bar plc Performance Share Plan 2014 were made available to directors and employees of the Company. These shares were originally allocated on 25 July 2014 and, having met their performance criteria such that 66.67% qualified for vesting, are available to be transferred to award holders, net of associated tax liabilities.

Shares originally awarded to directors and the net shares retained after the payment of associated tax liabilities are as follows:

	Shares Awarded	Shares Vesting	Shares Retained
Michael Slade1	291,567	150,000	82,500
Gerald Kaye	340,055	226,703	120,153
Tim Murphy	235,055	156,703	83,052
Matthew Bonning-Snook	314,245	209,497	111,033

1 The shares originally awarded to Michael Slade were pro-rated for the period he was an Executive Director.

The shares retained by award holders were provided by the Helical Bar plc Employee Share Ownership Plan Trust.

2.   Director's Transaction

On 23 November 2017, Michael Slade sold 85,000 shares in Helical plc at 301.00p per share.

3.   Directors' Interests in Shares

	Shares Legally Held		Deferred Shares	Share Incentive Plan	Outstanding PSP Awards
Michael Slade	12,631,457	(10.66%)	-	-	375,214
Gerald Kaye	1,574,326	(1.33%)	358,025	49,343	1,049,523
Tim Murphy	636,120	(0.54%)	42,434	28,044	690,179
Matthew Bonning-Snook	848,522	(0.72%)	314,374	48,903	922,675

For further information, please contact:

Tim Murphy (Finance Director)	Tel: 020 7629 0113
Date of notification: 24 November 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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