Director/PDMR Shareholding

RNS Number : 4776H
Helical PLC
08 June 2017
 

8 June 2017

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors and Connected Persons

 

The Company was informed on 7 June 2017 that the following transactions had taken place:

 

1.   2014 Performance Share Plan Award

 

On 7 June 2017, under the terms of the Helical plc Performance Share Plan 2014 approved at the Annual General Meeting of 25 July 2014, the following share awards were made to the directors of the Company at the closing mid-market price on 6 June 2017 of 320.00p. These awards will vest between June 2020 and December 2020, depending on the extent to which the Plan's performance criteria are met.

 

Director

Number of Shares

 

 

Gerald Kaye

445,312

Tim Murphy

272,531

Matthew Bonning-Snook

364,312

Duncan Walker

334,687

 

 

2.   Share Incentive Plan

On 7 June 2017, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, using contributions to the Plan by directors and employees matched in a 2:1 ratio by the Company, awarded 47,226 ordinary shares to directors and employees at the closing mid-market price on 6 June 2017 of 320.00p.

Shares awarded to the directors were as follows:             

Director

Number of Shares

Gerald Kaye

1,545

Tim Murphy

1,545

Matthew Bonning-Snook

1,545

Duncan Walker

1,545

 

3.   Directors' Interests in Shares

 

Shares Legally Held

Deferred Shares

Share Incentive Plan

Outstanding PSP Awards

 

 

 

 

 

 

Gerald Kaye

1,386,145

(1.17%)

321,300

48,060

1,389,578

Tim Murphy

553,068

(0.47%)

-

27,142

925,234

Matthew Bonning-Snook

673,366

(0.57%)

299,113

47,627

1,236,920

Duncan Walker

493,596

(0.42%)

240,938

29,918

1,075,259

 

For further information, please contact:

 

Tim Murphy (Finance Director)

 

Tel: 020 7629 0113

 

 

Date of notification: 8 June 2017

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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