29 November 2023
HELICAL PLC
('Helical'/ 'the Company')
Notification of Interests of Directors and PDMRs
Share Incentive Plan - Award of Partnership and Matching Shares
On 29 November 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 28 November 2023 of 213.00p.
| Executive Directors | Number of Shares |
| Gerald Kaye | 633 |
| Tim Murphy | 633 |
| Matthew Bonning-Snook | 633 |
| | |
| Other PDMRs | |
| James Moss | 633 |
| Rob Sims | 633 |
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. £2.13 B. £2.13 C. £2.13 D. £2.13 E. £2.13 | A. 633 B. 633 C. 633 D. 633 E. 633 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | n/a - single transactions | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 2023-11-29 | |||
| 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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