Notification of Interests of Directors and PDMRs

Helical PLC
01 August 2023
 

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1 August 2023

 

HELICAL PLC

('Helical'/ 'the Company')

 

Notification of Interests of Directors and PDMRs

 

 

     Share Incentive Plan - Dividend Shares

 

Under the rules of the Helical plc Share Incentive Plan (the "Plan") beneficiaries can opt to receive dividends in the form of shares in the same way as all other shareholders.  Pursuant to this facility on 31 July 2023, Helical Bar Trustees Limited awarded 10,224 ordinary shares to employees at the closing price on 28 July 2023 of 271.5p. 6,332 of these shares were allocated to Executive Directors and other PDMRs as follows.

 

Executive Directors

Number of Shares

Gerald Kaye

2,030

Tim Murphy

1,346

Matthew Bonning-Snook

2,015



Other PDMRs


James Moss

693

Rob Sims

248

 

The notifications below, made in accordance with the requirements of UK Market Abuse Regulation, provides further detail.

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

A.    Gerald Kaye

B.     Tim Murphy

C.     Matthew Bonning-Snook

D.    James Moss

E.     Rob Sims

2

 

Reason for the notification

 

a)

 

Position/status

 

A.    Chief Executive

B.     Chief Financial Officer

C.     Property Director

D.    Chief Operating Officer and Company Secretary

E.     Senior Property Executive

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 in Helical plc with a nominal value of 1p each

Identification code

GB00B0FYMT95



b)

 

Nature of the transaction

 

 

Award of shares under the dividend share element of the Share Incentive Plan

c)

 

Price(s) and volume(s)







Price

Volume




A.    5,511.45

B.     3,654.39

C.     5,470.73

D.    1,881.50

E.     673.32

 

F.     2,030

G.    1,346

H.    2,015

I.      693

J.      248







d)

 

Aggregated information



n/a - single transactions

- Aggregated volume




- Price




e)

 

Date of the transaction

 

 

2023-07-31

f)

 

Place of the transaction

 

 

Off-market

 

 

 

 

For further information please contact:

 

Helical plc


Tim Murphy (Chief Financial Officer)

Tel:                         020 7629 0113

 

Address:                  5 Hanover Square

                                London                 

                                W1S 1HQ

 

Website:                www.helical.co.uk

 

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END
 
 

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Helical (HLCL)
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