5 July 2024
HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors, PDMRs and Connected Persons
The Company was informed today of the following transactions relating to its Executive Directors and PDMRs:
1. Performance Share Plan 2014 - 2024 Award
On 4 July 2024, under the terms of the of the Helical plc Performance Share Plan 2014 ( "Plan"), the following share awards were made to the Executive Directors/PDMRs at the average of the closing mid-market prices for the five days to 3 July 2024 of 242.00p. These awards will vest in July 2027, depending on the extent to which the Plan's performance criteria are met.
Shares awarded to the Executive Directors and PDMRs were as follows:
| Director |
| Number of Shares |
| Matthew Bonning-Snook | | 471,373 |
| Tim Murphy | | 352,680 |
| | | |
| | | |
| PDMR | | |
| James Moss Rob Sims | | 140,454 86,776 |
No consideration was paid for the grant of the awards which have been structured as nil-cost options.
| Helical plc | Tel: 020 7629 0113 |
| Tim Murphy Chief Financial Officer | Address: 5 Hanover Square London W1S 1HQ |
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| Website: www.helical.co.uk |
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