16 January 2024
HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors, PDMRs and Connected Persons
1. Share Incentive Plan
On 15 January 2024, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, awarded 3,599 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 12 January 2024 of 229.50p. The shares were awarded under the Dividend Share element of the Plan.
Shares awarded to the directors and PDMRs were as follows:
| Director |
| Number of Shares |
| Gerald Kaye | | 979 |
| Tim Murphy | | 655 |
| Matthew Bonning-Snook | | 973 |
| | | |
| PDMR | | |
| James Moss Rob Sims | | 346 29 |
| Helical plc | Tel: 020 7629 0113 |
| Tim Murphy Chief Financial Officer | Address: 5 Hanover Square London W1S 1HQ |
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| Website: www.helical.co.uk |
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