28 November 2025
HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors, PDMRs and Connected Persons
1. Share Incentive Plan
On 28 November 2025, 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 15,666 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 27 November 2025 of 198.00p.
Shares awarded to the directors and PDMRs were as follows:
| Director |
| Number of Shares |
| Matthew Bonning-Snook | | 681 |
| James Moss | | 681 |
| | | |
| PDMR Rob Sims | | 681 |
| Eleanor Gavin | | 684 |
| Helical plc | Tel: 020 7629 0113 |
| Eleanor Gavin Group Company Secretary
| Address: 22 Ganton Street London W1F 7FD |
|
| Website: www.helical.co.uk |
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