Source - LSE Regulatory
RNS Number : 6107S
Helios Towers PLC
17 March 2021
 

Helios Towers plc

("the Company")

 

Notification of transaction by persons discharging managerial responsibilities ("PDMRs")

 

The following notification made under Article 19(1) of the UK Market Abuse Regulation ("UK MAR") relates to the grant of awards under the Company's Employee Incentive Plan 2019. This announcement is made in accordance with Article 19(3) of UK MAR.

 

The Company also announces that it is making arrangements, in accordance with the Company's Directors' Remuneration Policy, for the deferred portion of the annual bonus awarded to certain PDMRs in respect of the financial year ended 31 December 2020 to be awarded in Company shares. A further announcement will be made to the market following the purchase of these deferred shares in the normal way.

 

This announcement should be read in conjunction with the Company's remuneration policy as set out in the 2019 Annual Report and Accounts and the Directors' Remuneration Report as set out in the 2020 Annual Report and Accounts (available on the 'Results, reports and presentations' page of the 'Investors' section of the Company's website: https://www.heliostowers.com/). 

 

 

17 March 2021

 

 

Enquiries:

 

 

 

For investor enquiries

investorrelations@heliostowers.com

 

 

For media enquiries

Edward Bridges, Stephanie Ellis

 

FTI Consulting LLP

 

+44 (0)20 3727 1000

 

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

 

Kashyap Pandya

2

Reason for the notification

 

a)

Position/status

 

Chief Executive Officer

b)

Initial notification / Amendment

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

Helios Towers plc

b)

LEI

 

213800DGC7GS4XCHCU30

 

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

 

Identification code

 

Ordinary Shares of 1p each

 

 

 

GB00BJVQC708

b)

Nature of the transaction

 

 

Conditional award of nil-cost options to receive shares (for nil consideration) under the Company's Employee Incentive Plan 2019

 

c)

Price(s) and volume(s)







Price(s)

 

Volume(s)


 

 

Nil

809,319

 

 






d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

809,319

 

Nil

 

e)

Date of the transaction

 

2021-03-16

f)

Place of the transaction

Outside a trading venue

 

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

 

Thomas Greenwood

2

Reason for the notification

 

a)

Position/status

 

Chief Operating Officer

b)

Initial notification / Amendment

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

Helios Towers plc

b)

LEI

 

213800DGC7GS4XCHCU30

 

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

 

Identification code

 

Ordinary Shares of 1p each

 

 

 

GB00BJVQC708

b)

Nature of the transaction

 

 

Conditional award of nil-cost options to receive shares (for nil consideration) under the Company's Employee Incentive Plan 2019

 

c)

Price(s) and volume(s)







Price(s)

 

Volume(s)


 

 

Nil

421,254

 

 






d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

421,254

 

Nil

 

e)

Date of the transaction

 

2021-03-16

f)

Place of the transaction

Outside a trading venue

 

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

 

Manjit Dhillon

2

Reason for the notification

 

a)

Position/status

 

Chief Financial Officer

b)

Initial notification / Amendment

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

 

Helios Towers plc

b)

LEI

 

213800DGC7GS4XCHCU30

 

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

 

Identification code

 

Ordinary Shares of 1p each

 

 

 

GB00BJVQC708

b)

Nature of the transaction

 

 

Conditional award of nil-cost options to receive shares (for nil consideration) under the Company's Employee Incentive Plan 2019

 

c)

Price(s) and volume(s)







Price(s)

 

Volume(s)


 

 

Nil

335,089

 

 






d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

335,089

 

Nil

 

e)

Date of the transaction

 

2021-03-16

f)

Place of the transaction

Outside a trading venue

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHSFLFLWEFSELD
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account.