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HELICAL PLC

Remuneration Information Jul 22, 2019

4628_dirs_2019-07-22_54799040-44c9-4279-bb44-8108b4289720.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 3108G

Helical PLC

22 July 2019

22 July 2019

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors, PDMRs and Connected Persons

The Company was informed on 19 July 2019 that the following transactions had taken place:

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

On 19 July 2019, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, awarded 9,177 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 18 July 2019 of 363.50p. The shares were awarded under the Dividend Share element of the Plan.

Shares awarded to the directors and PDMRs were as follows:                

Director Number of Shares
Gerald Kaye 1,155
Tim Murphy 700
Matthew Bonning-Snook 1,146
PDMR
Tom Anderson 629
James Moss 264

For further information, please contact:

Tim Murphy (Finance Director) Tel: 020 7629 0113
Date of notification: 22 July 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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