2 May 2024
Helios Towers plc
("the Company")
Notification of transactions 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 grant of awards under the Company's Employee Incentive Plan 2019. This announcement is made in accordance with Article 19(3) of UK MAR.
This announcement should be read in conjunction with the Company's Directors' Remuneration Policy as set out in the 2022 Annual Report and Financial Statements and the Directors' Remuneration Report as set out in the 2023 Annual Report and Financial Statements (both available in the 'Investors' section of the Company's website: https://www.heliostowers.com/).
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
| Conditional award of nil-cost options to receive shares (for nil consideration) under the Company's Employee Incentive Plan 2019
| |||
| c) | Price(s) and volume(s) | | | | |
| | | Price(s)
| Volume(s) | | |
| | | Nil | 1,810,424 | | |
| | | | | | |
| d) | Aggregated information
- Aggregated volume
- Price |
1,810,424
Nil
| |||
| e) | Date of the transaction
| 2024-05-02
| |||
| f) | Place of the transaction | Outside a trading venue
| |||
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a) | Name
| Manjit Dhillon | |||
| 2 | Reason for the notification
| ||||
| a) | Position/status
| Chief Financial 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
| Conditional award of nil-cost options to receive shares (for nil consideration) under the Company's Employee Incentive Plan 2019
| |||
| c) | Price(s) and volume(s) | | | | |
| | | Price(s)
| Volume(s) | | |
| | | Nil | 848,899 | | |
| | | | | | |
| d) | Aggregated information
- Aggregated volume
- Price |
848,899
Nil
| |||
| e) | Date of the transaction
| 2024-05-02
| |||
| f) | Place of the transaction | Outside a trading venue
| |||
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