Last checked at 8 Jun 2017 07:00
8 June 2017
HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors and Connected Persons
The Company was informed on 7 June 2017 that the following transactions had taken place:
1. 2014 Performance Share Plan Award
On 7 June 2017, under the terms of the Helical plc Performance Share Plan 2014 approved at the Annual General Meeting of 25 July 2014, the following share awards were made to the directors of the Company at the closing mid-market price on 6 June 2017 of 320.00p. These awards will vest between June 2020 and December 2020, depending on the extent to which the Plan's performance criteria are met.
Director | Number of Shares |
|
|
Gerald Kaye | 445,312 |
Tim Murphy | 272,531 |
Matthew Bonning-Snook | 364,312 |
Duncan Walker | 334,687 |
2. Share Incentive Plan
On 7 June 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 47,226 ordinary shares to directors and employees at the closing mid-market price on 6 June 2017 of 320.00p.
Shares awarded to the directors were as follows:
Director | Number of Shares |
Gerald Kaye | 1,545 |
Tim Murphy | 1,545 |
Matthew Bonning-Snook | 1,545 |
Duncan Walker | 1,545 |
3. Directors' Interests in Shares
| Shares Legally Held | Deferred Shares | Share Incentive Plan | Outstanding PSP Awards | |
|
|
|
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|
|
Gerald Kaye | 1,386,145 | (1.17%) | 321,300 | 48,060 | 1,389,578 |
Tim Murphy | 553,068 | (0.47%) | - | 27,142 | 925,234 |
Matthew Bonning-Snook | 673,366 | (0.57%) | 299,113 | 47,627 | 1,236,920 |
Duncan Walker | 493,596 | (0.42%) | 240,938 | 29,918 | 1,075,259 |
For further information, please contact:
Tim Murphy (Finance Director)
| Tel: 020 7629 0113 |
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Date of notification: 8 June 2017 |
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