Last checked at 2 Jun 2023 07:00
2 June 2023
HELICAL PLC
('Helical'/ 'the Company')
Notification of Interests of Directors, PDMRs and Connected Persons
The Company was informed today of the following transactions in relation to the Executive Directors and PDMRs:
1. Performance Share Plan 2014 - 2023 Award
On 1 June 2023, under the terms of the Performance Share Plan 2014, 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 31 May 2023 of 263.20p. These awards will vest in June 2026, depending on the extent to which the Plan's performance criteria are met:
Executive Directors | Shares Awarded |
Gerald Kaye | 540,938 |
Tim Murphy | 314,827 |
Matthew Bonning-Snook | 420,782 |
PDMRs | |
James Moss | 117,401 |
Rob Sims | 71,238 |
No consideration was paid for the grant of the awards which have been structured as nil-cost options.
2. Share Incentive Plan - Award of Free, Partnership and Matching Shares
On 1 June 2023, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited awarded ordinary shares to the Company's Executive Directors, PDMRs and employees at the closing mid-market price on 31 May 2023 of 243.50p.
Shares awarded to the Executive Directors/PDMRs were as follows:
Executive Directors | Number of Shares |
Gerald Kaye | 1,478 |
Tim Murphy | 1,478 |
Matthew Bonning-Snook | 1,478 |
PDMRs | |
James Moss | 1,478 |
Rob Sims | 1,478 |
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 |