HELICAL PLC

Remuneration Information • Aug 15, 2017

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RNS Number : 0159O

Helical PLC

15 August 2017

15 August 2017

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors and Connected Persons

The Company was informed on 14 August 2017 that the following transactions had taken place:

1.   Share Incentive Plan

On 14 August 2017, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, awarded 6,737 ordinary shares to directors and employees at the closing mid-market price on 11 August 2017 of 340.25p.  The shares were awarded under the Dividend Share element of the Plan.  Shares awarded to the directors were as follows:

Shares awarded to the directors were as follows:             

Director	Number of Shares
Gerald Kaye	875
Tim Murphy	494
Matthew Bonning-Snook	868

2.   Directors' Interests in Shares

	Shares Legally Held		Deferred Shares	Share Incentive Plan	Outstanding PSP Awards
Gerald Kaye	1,454,173	(1.23%)	358,025	48,935	1,389,578
Tim Murphy	553,068	(0.47%)	42,434	27,636	925,234
Matthew Bonning-Snook	737,489	(0.62%)	314,374	48,495	1,236,920

For further information, please contact:

Tim Murphy (Finance Director)	Tel: 020 7629 0113
Date of notification: 15 August 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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