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HELICAL PLC Remuneration Information 2023

Mar 15, 2023

4628_def-14a_2023-03-15_ac61d081-d28d-4449-bee7-7e9161e06abb.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 1163T

Helical PLC

15 March 2023

15 March 2023

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors, PDMRs and Connected Persons

1.    Share Incentive Plan

On 14 March 2023, 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 9,246 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 13 March 2023 of 316.50p.

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
James Moss 426
Helical plc Tel:                         020 7629 0113
Tim Murphy

Chief Financial Officer
Address:                5 Hanover Square

          London                 

          W1S 1HQ
Website:                www.helical.co.uk

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