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HELICAL PLC Director's Dealing 2021

Feb 19, 2021

4628_dirs_2021-02-19_9f1f4ad3-d5d5-403b-8654-9ea6c60d627e.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7203P

Helical PLC

19 February 2021

19 February 2021

HELICAL PLC

("Helical" or "The Company")

Notification of Interests of Directors and Connected Persons

The Company has been informed that Timothy Murphy, a person discharging managerial responsibility ("PDMR"), has transferred, by way of a gift, 375,000 ordinary 1 pence shares in Helical to his wife and three children. The transfer took place on 18 February 2021.

Following this transaction, Timothy Murphy's beneficial interest, and that of persons closely associated with him, in the ordinary shares of the Company is 607,816, representing 0.5% of the total issued share capital of the Company.

The below notification, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail of this transaction:

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Timothy Murphy
2 Reason for the notification
a) Position/status Executive Director
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Helical plc
b) LEI 2138003SBD2Z7WV2MP70
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares in Helical plc with a nominal value of 1p each
Identification code GB00B0FYMT95
b) Nature of the transaction Shares to be gifted to spouse and children
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil consideration 200,000
Nil consideration 75,000
Nil consideration 50,000
Nil consideration 50,000
d) Aggregated information
- Aggregated volume 375,000
- Price N/A
e) Date of the transaction 18 February 2021
f) Place of the transaction Outside a trading venue

For further information, please contact:

James Moss (Company Secretary) Tel: 020 7629 0113
Date of notification: 19 February 2021

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