HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors, PDMRs and Connected Persons
The Company was informed on 5 January 2022 that the following transactions had taken place:
1. Share Incentive Plan
Under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, awarded 3,095 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 4 January 2022 of 450.00p. 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 | 421 |
| Tim Murphy | 269 |
| Matthew Bonning-Snook | 418 |
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| PDMR |
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| Tom Anderson | 245 |
| James Moss | 123 |
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For further information, please contact:
| Tim Murphy (Finance Director)
| Tel: 020 7629 0113 |
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| Date of notification: 5 January 2022 |
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