14 March 2024
HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors, PDMRs and Connected Persons
1. Share Incentive Plan
On 14 March 2024, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, using contributions to the Plan by directors, PDMRs and employees matched in a 2:1 ratio by the Company, awarded 15,120 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 13 March 2024 of 201.00p.
Shares awarded to the directors and PDMRs were as follows:
| Director |
| Number of Shares |
| Gerald Kaye | | 672 |
| Tim Murphy | | 672 |
| Matthew Bonning-Snook | | 672 |
| | | |
| PDMR | | |
| James Moss Rob Sims | | 672 672 |
| Helical plc | Tel: 020 7629 0113 |
| Tim Murphy Chief Financial Officer | Address: 5 Hanover Square London W1S 1HQ |
|
| Website: www.helical.co.uk |
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