HELICAL PLC

Director's Dealing • Jun 30, 2020

National Storage Mechanism | Additional information

RNS Number : 5072R

Helical PLC

30 June 2020

30 June 2020

HELICAL PLC

("Helical" or "The Company")

Notification of Interests of Directors, PDMRs and Connected Persons

The Company was informed today that the following transactions had taken place:

1. Deferred Bonus Shares

On 29 June 2020, shares awarded under the terms of the Company's Annual Bonus Scheme 2016 were made available to directors of the Company. These shares were originally awarded to Directors on 28 June 2017 as part of the annual bonuses for the year to 31 March 2017 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:

Executive Directors	Shares Awarded	Dividend Shares	Shares Retained
Gerald Kaye	155,482	15,628	90,688
Tim Murphy	42,434	4,265	24,750
Matthew Bonning-Snook	127,201	12,785	74,192

2. Share Incentive Plan

On 29 June 2020, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, using contributions to the Plan by directors, PDMRs and employees, matched in a 2:1 ratio by the Company, awarded 10,680 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 26 June 2020 of 320.00p.

Shares awarded to the directors and PDMRs were as follows:

Director	Number of Shares
Gerald Kaye	423
Tim Murphy	423
Matthew Bonning-Snook	423
PDMR
Tom Anderson	420
James Moss	420

3. Directors' Interests in Shares

Following the transaction noted above the Directors' interests in shares will be as follows:

Executive Director	Shares Legally Held	Deferred Shares	Share Incentive Plan	Outstanding PSP Awards
Gerald Kaye	2,062,803	343,057	60,057	1,090,110
Tim Murphy	782,816	124,776	37,394	634,411
Matthew Bonning-Snook	1,273,845	250,707	59,589	847,947

4. 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 357,795 ordinary shares of 1p each. It is expected that the hearing will take place on 2 July 2020 and that trading will commence on 3 July 2020.

The shares are being issued in connection with the awards made available to Directors under the Company's Annual Bonus Scheme 2016, as detailed under Point 1 above.

Following admission, the number of ordinary shares in issue will be 121,265,710, 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 FCS's Disclosure and Transparency Rules.

This notification is made in accordance with the requirements of the EU Market Abuse Regulation.  The Identification Code for ordinary shares of 1p each in the Company is GB00B0FYMT95.  The awards took place outside a trading venue.

For further information, please contact:

Helical plc
Tim Murphy (Finance Director)	Tel:	020 7629 0113
	Address:	5 Hanover Square, London. W1S 1HQ
	Website:	www.helical.co.uk
FTI Consulting
Dido Laurimore /Richard Gotla	Tel:	020 3727 1000
	Email:	schelical@fticonsulting.com

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