21 September 2021
HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors, PDMRs and Connected Persons
The Company was informed on 20 September 2021 that the following transaction had taken place:
1. Share Incentive Plan - Award of Partnership and Matching Shares
On 20 September 2021, 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 7,953 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 17 September 2021 of 447.50p.
Shares awarded to the directors and PDMRs were as follows:
| Director | Number of Shares |
| Gerald Kaye | 303 |
| Tim Murphy | 303 |
| Matthew Bonning-Snook | 303 |
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| PDMR |
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| Tom Anderson | 303 |
| James Moss | 303 |
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For further information, please contact:
| Tim Murphy (Finance Director)
| Tel: 020 7629 0113 |
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| Date of notification: 21 September 2021 |
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