RNS Number : 2227D
Helical PLC
20 June 2023
 

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20 June 2023

 

HELICAL PLC

('Helical'/ 'the Company')

 

Notification of Interests of Directors, PDMRs and Connected Persons

 

 

The Company was informed on 19 June 2023 of the following transactions in relation to the Executive Directors and PDMRs:

 

1.   Performance Share Plan 2014 - 2020 Award

 

On 19 June 2023, shares awarded under the terms of the Helical plc Performance Share Plan 2014 were made available to Executive Directors and employees of the Company. These shares were originally awarded on 10 June 2020 and, having met their performance criteria such that 66.66% qualified for vesting, are available to be transferred to the award holders, net of associated tax liabilities.

 

Shares originally awarded to Directors and PDMRs and the shares vesting are as follows:

 

Executive Directors

Shares Awarded

Shares Vesting

Shares Retained

Gerald Kaye

379,881

253,254

134,224

Tim Murphy

221,094

147,396

78,119

Matthew Bonning-Snook

295,502

197,001

104,410





PDMRs




James Moss

79,267

52,844

28,007

Rob Sims

25,104

16,736

8,870

 

The shares retained by award holders were provided by the Helical Employee Benefit Trust.

 

2.   Deferred Bonus Shares

 

On 19 June 2023, shares awarded under the terms of the Company's Annual Bonus Scheme 2018 were made available to Directors of the Company. These shares were originally awarded to Directors on 10 June 2020 as part of the annual bonuses for the year to 31 March 2020 and, having been deferred for three years, are available to be transferred to award holders, net of associated tax liabilities.

 

Shares originally awarded to Directors and accrued dividend shares are as follows:

 

Executive Directors

Shares Awarded

Dividend Shares

Shares Retained

Gerald Kaye

173,578

13,598

99,203

Tim Murphy

103,412

8,101

59,101

Matthew Bonning-Snook

130,236

10,203

74,432

 

The shares retained by award holders were provided by the Helical Employee Benefit Trust.

 

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

 

On 12 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 9 June 2023 of 268.00p.

 

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

 

Executive Directors

Number of Shares

Gerald Kaye

504

Tim Murphy

504

Matthew Bonning-Snook

504



PDMRs


James Moss

504

Rob Sims

504

 

The notifications below, made in accordance with the requirements of UK Market Abuse Regulation, provides further detail.

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

A.    Gerald Kaye

B.     Tim Murphy

C.     Matthew Bonning-Snook

D.    James Moss

E.     Rob Sims

2

 

Reason for the notification

 

a)

 

Position/status

 

A.    Chief Executive

B.     Chief Financial Officer

C.     Property Director

D.    Chief Operating Officer and Company Secretary

E.     Senior Property Executive

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

 

 

Vesting of nil cost share award under the Performance Share Plan 2014

c)

 

Price(s) and volume(s)







Price

Volume




All nil cost

A.    134,224

B.     78,119

C.     104,410

D.    28,007

E.     8,870







d)

 

Aggregated information



n/a - single transactions

- Aggregated volume




- Price




e)

 

Date of the transaction

 

 

2023-06-19

f)

 

Place of the transaction

 

 

Off-market

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

A.    Gerald Kaye

B.     Tim Murphy

C.     Matthew Bonning-Snook

2

 

Reason for the notification

 

a)

 

Position/status

 

A.    Chief Executive

B.     Chief Financial Officer

C.     Property 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

 

 

Release of deferred bonus shares under the Annual Bonus Scheme 2018

c)

 

Price(s) and volume(s)







Price

Volume




All nil cost

A.    99,203

B.     59,101

C.     74,432







d)

 

Aggregated information



n/a - single transactions

- Aggregated volume




- Price




e)

 

Date of the transaction

 

 

2023-06-19

f)

 

Place of the transaction

 

 

Off-market

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

A.    Gerald Kaye

B.     Tim Murphy

C.     Matthew Bonning-Snook

D.    James Moss

E.     Rob Sims

2

 

Reason for the notification

 

a)

 

Position/status

 

A.    Chief Executive

B.     Chief Financial Officer

C.     Property Director

D.    Chief Operating Officer and Company Secretary

E.     Senior Property Executive

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

 

 

Award of partnership and matching shares under the Share Incentive Plan

c)

 

Price(s) and volume(s)







Price

Volume




All at 268.00p

A.    504

B.     504

C.     504

D.    504

E.     504







d)

 

Aggregated information



n/a - single transactions

- Aggregated volume




- Price




e)

 

Date of the transaction

 

 

2023-06-19

f)

 

Place of the transaction

 

 

Off-market

 

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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