Last checked at 8 Sep 2017 14:51
8 September 2017
HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors and Connected Persons
The Company was informed on 8 September 2017 that the following transactions had taken place:
1. Share Incentive Plan
On 8 September 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 11,070 ordinary shares to directors and employees at the closing mid-market price on 7 September 2017 of 329.50p.
Shares awarded to the directors were as follows:
Director | Number of Shares |
Gerald Kaye | 408 |
Tim Murphy | 408 |
Matthew Bonning-Snook | 408 |
2. Directors' Interests in Shares
| Shares Legally Held | Deferred Shares | Share Incentive Plan | Outstanding PSP Awards | |
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Gerald Kaye | 1,454,173 | (1.23%) | 358,025 | 49,343 | 1,389,578 |
Tim Murphy | 553,068 | (0.47%) | 42,434 | 28,044 | 925,234 |
Matthew Bonning-Snook | 737,489 | (0.62%) | 314,374 | 48,903 | 1,236,920 |
For further information, please contact:
Tim Murphy (Finance Director)
| Tel: 020 7629 0113 |
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Date of notification: 8 September 2017 |
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