Last checked at 7 Mar 2017 10:35
7 March 2017
HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors and Connected Persons
The Company was informed on 6 March 2017 that the following transactions had taken place:
1. Share Incentive Plan
On 6 March 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 12,384 ordinary shares to directors and employees at the closing mid-market price on 3 March 2017 of 312.50p.
Shares awarded to the directors were as follows:
Director | Number of Shares |
Gerald Kaye | 432 |
Tim Murphy | 432 |
Matthew Bonning-Snook | 432 |
Duncan Walker | 432 |
2. Directors' Interests in Shares
Shares Legally Held | Deferred Shares | Share Incentive Plan | Outstanding PSP Awards | ||
Gerald Kaye | 1,386,145 | (1.17%) | 321,300 | 46,515 | 944,266 |
Tim Murphy | 553,068 | (0.47%) | - | 25,597 | 652,703 |
Matthew Bonning-Snook | 673,366 | (0.57%) | 299,113 | 46,082 | 872,608 |
Duncan Walker | 493,596 | (0.42%) | 240,938 | 28,373 | 740,572 |
For further information, please contact:
Tim Murphy (Finance Director)
| Tel: 020 7629 0113 |
Date of notification: 7 March 2017 |