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14 Sep 2016 10:00
Helical plc ("Helical" "the Company")
Notification of Interests of Directorsand Connected Persons
The Company was informed on 14 September 2016 that the following transactions had taken place:
1. Share Incentive Plan
On 13 September 2016, 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 13,569 ordinary shares to directors and employees at the closing mid-market price on 12 September 2016 of 281.75p.
Shares awarded to the directors were as follows:
Director | Number of Shares |
Gerald Kaye | 477 |
Tim Murphy | 477 |
Matthew Bonning Snook | 477 |
Duncan Walker | 477 |
2. Directors' Interests in Shares
Following these transactions the directors' interests in shares are as follows:
| Shares Legally Held
| DeferredShares | Share Incentive Plan | Outstanding PSP Awards | |
Gerald Kaye | 1,047,722 | (0.89%) | 411,582 | 45,247 | 1,419,650 |
Tim Murphy | 351,600 | (0.30%) | 6,731 | 24,505 | 960,395 |
Matthew Bonning-Snook | 402,809 | (0.34%) | 389,395 | 44,818 | 1,252,915 |
Duncan Walker | 304,458 | (0.26%) | 270,676 | 27,258
| 1,048,264 |
Contact: T J Murphy (020 7629 0113)
Date of notification: 14 September 2016
Helical Bar (HLCL)
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