3 February 2025
HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors and Connected Persons
Helical announces that it has been notified of the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ("PDMRs").
On 22 January 2025, the following director/PDMR acquired a further interest in the Company's shares as a result of their participation in the Company's Dividend Reinvestment Plan ("DRIP").
Further details of the transaction can be found below:
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Richard R. Cotton | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Independent Non-Executive Chairman | |||
| 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 of 1p each | |||
| | | ||||
| Identification code | GB00B0FYMT95 | ||||
| | | ||||
| b)
| Nature of the transaction
| Acquisition of Shares through the Company's DRIP | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | £1.80 | 141 | | |
| | | £1.80 | 181 | | |
| | | £1.80 | 27 | | |
| | |
| | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | 349 shares | ||||
| | | ||||
| - Price | £628.20 | ||||
| | | ||||
| e)
| Date of the transaction
| 22 January 2025 | |||
| f)
| Place of the transaction
| London Stock Exchange | |||
Following the above transaction, Richard Cotton has an interest in 53,010 ordinary shares, representing 0.04% of the Company's issued ordinary share capital.
| Helical plc | Tel: 020 7629 0113 |
| Tim Murphy Chief Financial Officer | Address: 22 Ganton Street London W1F 7FD
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| Website: www.helical.co.uk |
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