TIDMHLCL
RNS Number : 8672A
Helical PLC
04 June 2021
4 June 2021
HELICAL PLC
("Helical" or the "Company")
Notification of Interests of Directors, PDMRs and Connected
Persons
The Company was informed today of the following transactions in
relation to the Executive Directors and PDMRs:
1. Performance Share Plan 2014 - 2021 Award
On 2 June 2021, under the terms of the Performance Share Plan
2014, the following share awards were made to the Executive
Directors/PDMRs at the average of the closing mid-market prices for
the five days to 1 June 2021, of 430.10p. These awards will vest in
June 2024, depending on the extent to which the Plan's performance
criteria are met:
Executive Directors Shares Awarded
Gerald Kaye 316,641
Tim Murphy 184,288
Matthew Bonning-Snook 246,309
PDMRs
Tom Anderson 71,425
James Moss 66,071
No consideration was paid for the grant of the awards which have
been structure as nil-cost options.
2. Performance Share Plan 2014 - 2018 Award
On 2 June 2021, shares awarded under the terms of the
Performance Share Plan 2014 were made available to Executive
Directors and employees of the Company. These shares were
originally awarded on 1 June 2018 and, having met their performance
criteria such that 73.99% qualified for vesting, are available to
be transferred to the award holders, net of associated tax
liabilities.
Shares originally awarded to Directors and PDMRs and the net
shares retained after the payment of associated tax liabilities are
as follows:
Executive Directors Shares Awarded Shares Vesting Shares Retained
Gerald Kaye 343,333 254,032 134,636
Tim Murphy 199,800 147,832 78,350
Matthew Bonning-Snook 267,066 197,602 104,729
PDMRs
Tom Anderson 64,000 47,353 25,097
James Moss 64,000 47,353 25,097
3. Share Incentive Plan - Award of Free, Partnership and Matching Shares
On 2 June 2021, under the rules of the Helical plc Share
Incentive Plan (the "Plan"), Helical Bar Trustees Limited awarded
ordinary shares to the Company's Executive Directors, PDMRs and
employees at the closing mid-market price on 1 June 2021 of
430.50p.
Shares awarded to the Executive Directors/PDMRs were as
follows:
Executive Directors Number of Shares
Gerald Kaye 836
Tim Murphy 836
Matthew Bonning-Snook 836
PDMRs
Tom Anderson 836
James Moss 836
4. Director's Interests in Shares
Following the transactions noted above, the Director's interests
in shares will be as follows:
Share
Shares Deferred Incentive Outstanding
Executive Directors Legally Held Shares Plan PSP Awards
Gerald Kaye 2,197,439 343,057 63,686 1,063,418
Tim Murphy 686,166 124,776 40,413 618,899
Matthew Bonning-Snook 1,378,574 250,707 63,205 827,190
5. Additional Listing
Application has been made to the Financial Conduct Authority for
admission to the Official List, and to the London Stock Exchange
plc for admission to trading, for a total of 834,104 ordinary
shares of 1p each. It is expected that the hearing will take place
on 8 June 2021 and that trading will commence on 9 June 2021.
The shares are being issued in connection with the vesting of
awards granted under the Company's Performance Share Plan 2014, as
detailed under Point 2 above.
Following admission, the number of ordinary shares in issue will
be 122,099,814 each carrying one voting right. This figure may be
used by Shareholders as the denominator for the calculations by
which they will determine if they are required to notify their
interest in, or a change to their request in, Helical plc under the
FCS's Disclosure and Transparency Rules.
This notification is made in accordance with the requirements of
the EU Market Abuse Regulation. The identification code for
ordinary shares of 1p each in the Company is GB00B0FYMT95. The
awards took place outside a trading venue.
For further information please contact:
Helical plc
Tim Murphy (Finance Director) Tel: 020 7629 0113
Address: 5 Hanover Square
London
W1S 1HQ
Website: www.helical.co.uk
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END
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