RNS Number : 4103B
Helical PLC
02 June 2023
 

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2 June 2023

 

HELICAL PLC

('Helical'/ 'the Company')

 

Notification of Interests of Directors, PDMRs and Connected Persons

 

 

The Company was informed today of the following transactions in relation to the Executive Directors and PDMRs:

 

1.  Performance Share Plan 2014 - 2023 Award

 

On 1 June 2023, under the terms of the Performance Share Plan 2014, the following share awards were made to the Executive Directors/PDMRs at the average of the closing mid-market prices for the five days to 31 May 2023 of 263.20p. These awards will vest in June 2026, depending on the extent to which the Plan's performance criteria are met:

 

Executive Directors

Shares Awarded

Gerald Kaye

540,938

Tim Murphy

314,827

Matthew Bonning-Snook

420,782



PDMRs


James Moss

117,401

Rob Sims

71,238

 

No consideration was paid for the grant of the awards which have been structured as nil-cost options.

 

2.  Share Incentive Plan - Award of Free, Partnership and Matching Shares

 

On 1 June 2023, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited awarded ordinary shares to the Company's Executive Directors, PDMRs and employees at the closing mid-market price on 31 May 2023 of 243.50p.

 

Shares awarded to the Executive Directors/PDMRs were as follows:

 

Executive Directors

Number of Shares

Gerald Kaye

1,478

Tim Murphy

1,478

Matthew Bonning-Snook

1,478



PDMRs


James Moss

1,478

Rob Sims

1,478

 

 

For further information please contact:

 

Helical plc


Tim Murphy (Chief Financial Officer)

Tel:                  020 7629 0113

 

Address:           5 Hanover Square

                        London             

                        W1S 1HQ

 

Website:           www.helical.co.uk

 

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