23 January 2024
HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors and Connected Persons
In accordance with the requirements of the EU Market Abuse Regulation, Helical announces that it has been notified of the following transaction undertaken by its directors/persons discharging managerial responsibility ("PDMRs").
On 22 January 2024, the Company received notification that ordinary shares of 1p each had been purchased as part of a dividend reinvestment service operated by the account nominee of Mr Richard Cotton:
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name | Richard R. Cotton | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Independent Non-Executive Chairman | |||
| b)
| Initial notification /Amendment
| Initial Notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| Helical plc | |||
| b)
| LEI
| 2138003SBD2Z7WV2MP70 | |||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||
| a)
| Description of the financial instrument, type of instrument | Ordinary shares of 1p each | |||
| | | ||||
| Identification code | GB00B0FYMT95 | ||||
| | | ||||
| b)
| Nature of the transaction
| Acquisition of shares through a dividend reinvestment service operated by the director/PCA's account nominee | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | £2.28 | 661 | | |
| | |
| | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | 661 | ||||
| | | ||||
| - Price | £2.28
| ||||
| | | ||||
| e)
| Date of the transaction
| 18 January 2024 | |||
| f)
| Place of the transaction
| London Stock Exchange | |||
Following the above transaction, Mr Cotton has an interest in 52,661 ordinary shares, representing 0.04% of the Company's issued ordinary share capital.
| 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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