RNS Number : 2291M
Helical PLC
13 September 2023
 

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13 September 2023

 

HELICAL PLC

('Helical'/ 'the Company')

 

Notification of Interests of Directors and PDMRs

 

 

Share Incentive Plan - Award of Partnership and Matching Shares

 

On 12 September 2023, the Company's Executive Directors and certain PDMRs were awarded ordinary shares under the rules of the Helical plc Share Incentive Plan at the closing mid-market price on 11 September 2023 of 220.00p.

 

Executive Directors

Number of Shares

Gerald Kaye

615

Tim Murphy

615

Matthew Bonning-Snook

615



Other PDMRs


James Moss

615

Rob Sims

615

 

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

 

 

Award of partnership and matching shares under the Share Incentive Plan

c)

 

Price(s) and volume(s)







Price

Volume




A.    £2.20

B.     £2.20

C.     £2.20

D.    £2.20

E.     £2.20

A.    615

B.     615

C.     615

D.    615

E.     615







d)

 

Aggregated information




- Aggregated volume

n/a - single transactions



- Price




e)

 

Date of the transaction

 

 

2023-09-12

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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