The Company has been informed that Timothy Murphy, a person discharging managerial responsibility ("PDMR"), has transferred, by way of a gift, 50,000 ordinary 1 pence shares in Helical to two of his children. The transfer took place on 3 April 2023.
Following this transaction, Timothy Murphy's beneficial interest and that of persons closely associated with him, in the ordinary shares of the Company, is 731,429, representing 0.6% of the total issued share capital of the Company.
The below notification, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail of this transaction:
1
| Details of the person discharging managerial responsibilities / person closely associated | ||||
a)
| Name
| Timothy Murphy
| |||
2
| Reason for the notification
| ||||
a)
| Position/status
| Executive Director | |||
b)
| Initial notification /Amendment
| Initial Notification | |||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
a)
| Name
| Helical plc | |||
b)
| LEI
| 2138003SBD2Z7WV2MP70 | |||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||
a)
| Description of the financial instrument, type of instrument | Ordinary shares in Helical plc with a nominal value of 1p each | |||
| | ||||
Identification code | GB00B0FYMT95 | ||||
| | ||||
b)
| Nature of the transaction
| Shares to be gifted to children
| |||
c)
| Price(s) and volume(s) | | | | |
| | Price(s) | Volume(s) | | |
| | Nil consideration | 25,000 | | |
| | Nil consideration | 25,000 | | |
| | | | | |
d)
| Aggregated information | | |||
| | ||||
- Aggregated volume | 50,000 | ||||
| | ||||
- Price | N/A | ||||
| | ||||
e)
| Date of the transaction | 3 April 2023 | |||
f)
| Place of the transaction | Outside a trading venue |
For further information, please contact:
James Moss (Company Secretary)
| Tel: 020 7629 0113 |
| |
Date of notification: | 4 April 2023 |
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