Last checked at 13 Dec 2017 13:30
13 December 2017
HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors and Connected Persons
The Company was informed on 12 December 2017 that the following transactions had taken place:
1. Share Incentive Plan
On 12 December 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 12,381 ordinary shares to directors and employees at the closing mid-market price on 11 December 2017 of 301.75p.
Shares awarded to the directors were as follows:
Director | Number of Shares |
Gerald Kaye | 447 |
Tim Murphy | 447 |
Matthew Bonning-Snook | 447 |
2. Directors' Interests in Shares
| Shares Legally Held | Deferred Shares | Share Incentive Plan | Outstanding PSP Awards | |
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Gerald Kaye | 1,574,326 | (1.23%) | 358,025 | 49,790 | 1,049,523 |
Tim Murphy | 636,120 | (0.47%) | 42,434 | 28,491 | 690,179 |
Matthew Bonning-Snook | 848,522 | (0.62%) | 314,374 | 49,350 | 922,675 |
For further information, please contact:
Tim Murphy (Finance Director)
| Tel: 020 7629 0113 |
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Date of notification: 13 December 2017 |
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