Helical PLC Director/PDMR Shareholding (4776H)

TIDMHLCL

RNS Number : 4776H

Helical PLC

08 June 2017

8 June 2017

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors and Connected Persons

The Company was informed on 7 June 2017 that the following transactions had taken place:

   1.   2014 Performance Share Plan Award 

On 7 June 2017, under the terms of the Helical plc Performance Share Plan 2014 approved at the Annual General Meeting of 25 July 2014, the following share awards were made to the directors of the Company at the closing mid-market price on 6 June 2017 of 320.00p. These awards will vest between June 2020 and December 2020, depending on the extent to which the Plan's performance criteria are met.

 
 Director                 Number of Shares 
 
 Gerald Kaye                  445,312 
 Tim Murphy                   272,531 
 Matthew Bonning-Snook        364,312 
 Duncan Walker                334,687 
 
   2.   Share Incentive Plan 

On 7 June 2017, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, using contributions to the Plan by directors and employees matched in a 2:1 ratio by the Company, awarded 47,226 ordinary shares to directors and employees at the closing mid-market price on 6 June 2017 of 320.00p.

Shares awarded to the directors were as follows:

 
Director                Number of Shares 
Gerald Kaye                  1,545 
Tim Murphy                   1,545 
Matthew Bonning-Snook        1,545 
Duncan Walker                1,545 
 
   3.   Directors' Interests in Shares 
 
                            Shares Legally Held   Deferred Shares   Share Incentive Plan   Outstanding PSP Awards 
 
 Gerald Kaye                1,386,145   (1.17%)           321,300                 48,060                1,389,578 
 Tim Murphy                   553,068   (0.47%)                 -                 27,142                  925,234 
 Matthew Bonning-Snook        673,366   (0.57%)           299,113                 47,627                1,236,920 
 Duncan Walker                493,596   (0.42%)           240,938                 29,918                1,075,259 
 

For further information, please contact:

 
Tim Murphy (Finance Director)      Tel: [phone] 
 
Date of notification: 8 June 2017 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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June 08, 2017 02:00 ET (06:00 GMT)