RNS Number : 6383H
Helios Towers PLC
20 March 2024

20 March 2024

Helios Towers plc

("the Company")

Notification of transaction by persons discharging managerial responsibilities ("PDMRs")

The following notification made under Article 19(1) of the UK Market Abuse Regulation ("UK MAR") relates to the exercise of nil-cost options awarded under the Company's Long-Term Incentive Plan. This announcement is made in accordance with Article 19(3) of UK MAR.

This announcement should be read in conjunction with the Company's Remuneration Policy and Directors' Remuneration Report, both as set out in the 2022 Annual Report and Financial Statements (available on the 'Annual Report' page of the 'Investors' section of the Company's website: https://www.heliostowers.com/investors/annual-report/).

Enquiries:

For investor enquiries

investorrelations@heliostowers.com



For media enquiries

Edward Bridges, Rob Mindell


FTI Consulting LLP


+44 (0)20 3727 1000

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Thomas Greenwood

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Helios Towers plc

b)

LEI

213800DGC7GS4XCHCU30

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

Identification code

Ordinary Shares of 1p each

GB00BJVQC708

b)

Nature of the transaction

Exercise of nil-cost options under the Company's Long-Term Incentive Plan

c)

Price(s) and volume(s)







Price(s)

Volume(s)




GBP0.00

511,977







d)

Aggregated information

- Aggregated volume

- Aggregated Price

- Aggregated Total

N/A (single transaction)

e)

Date of the transaction

2024-03-19

f)

Place of the transaction

Outside a trading venue

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