HELICAL PLC

Remuneration Information • Dec 7, 2018

National Storage Mechanism | Additional information

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RNS Number : 8654J

Helical PLC

07 December 2018

7 December 2018

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors, PDMRs and Connected Persons

The Company was informed on 7 December 2018 that the following transactions had taken place:

1.   Share Incentive Plan - Award of Partnership and Matching Shares

On 7 December 2018, 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 12,351 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 6 December 2018 of 317.00p.

Shares awarded to the directors and PDMRs were as follows:                

Director	Number of Shares
Gerald Kaye	426
Tim Murphy	426
Matthew Bonning-Snook	426

PDMR

Tom Anderson                                                            426

James Moss                                                                       426

For further information, please contact:

Tim Murphy (Finance Director)	Tel: 020 7629 0113
Date of notification: 7 December 2018

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