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HELICAL PLC Remuneration Information 2021

Jun 10, 2021

4628_def-14a_2021-06-10_83322771-5146-4ad8-b314-0e41ac1b6ce5.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 5374B

Helical PLC

10 June 2021

10 June 2021

HELICAL PLC

(the "Company")

Notification of Interests of Directors, PDMRs and Connected Persons

The Company was informed on 10 June 2021 that the following transactions had taken place:

1.    Share Incentive Plan

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 7,992 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 9 June 2021 of 445.00p.

Shares awarded to the directors and PDMRs were as follows:                  

Director Number of Shares
Gerald Kaye 303
Tim Murphy 303
Matthew Bonning-Snook 303
PDMR
Tom Anderson 303
James Moss 303

For further information, please contact:

Tim Murphy (Finance Director) Tel: 020 7629 0113
Date of notification: 10 June 2021

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