Last checked at 29 Jun 2017 07:00
HELICAL PLC
("Helical" or "The Company")
Notification of Interests of Directors and Connected Persons
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The Company was informed on 28 June 2017 that the following transactions had taken place:
1. Helical Annual Bonus Scheme 2016
On 28 June 2017, deferred share awards over ordinary shares in Helical plc were made to certain directors, at 303.50p per share, under the terms of the Helical Annual Bonus Scheme 2016, as follows:
Director | Number of Shares |
Gerald Kaye | 155,482 |
Tim Murphy | 42,434 |
Matthew Bonning-Snook | 127,201 |
Duncan Walker | 116,857 |
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No consideration was paid for the grant of the deferred share awards which have been structured as nil-cost options. These deferred shares will be held by the Company and will vest after 28 June 2020.
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2. Directors' Interests in Shares
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Following these transactions the directors' interests in shares are as follows:
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Shares Legally Held | Deferred Shares | Share Incentive Plan | Outstanding PSP Awards | ||
Gerald Kaye | 1,454,173 | (1.23%) | 358,025 | 48,060 | 1,389,578 |
Tim Murphy | 553,068 | (0.47%) | 42,434 | 27,142 | 925,234 |
Matthew Bonning-Snook | 737,489 | (0.62%) | 314,374 | 47,627 | 1,236,920 |
Duncan Walker | 540,372 | (0.46%) | 275,706 | 29,918 | 1,075,259 |
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For further information, please contact:
Tim Murphy (Finance Director) Â | Tel: 020 7629 0113 |
Date of notification: 29 June 2017 |
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