TIDMHLCL

RNS Number : 2058V

Helical PLC

04 April 2023

The Company has been informed that Timothy Murphy, a person discharging managerial responsibility ("PDMR"), has transferred, by way of a gift, 50,000 ordinary 1 pence shares in Helical to two of his children. The transfer took place on 3 April 2023.

Following this transaction, Timothy Murphy's beneficial interest and that of persons closely associated with him, in the ordinary shares of the Company, is 731,429, representing 0.6% of the total issued share capital of the Company.

The below notification, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail of this transaction:

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                  Timothy Murphy 
      ------------------------------------  ---------------------------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------------------------------ 
 a)    Position/status                       Executive Director 
      ------------------------------------  ---------------------------------------------------- 
 b)    Initial notification                  Initial Notification 
        /Amendment 
      ------------------------------------  ---------------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------------ 
 a)    Name                                  Helical plc 
      ------------------------------------  ---------------------------------------------------- 
 b)    LEI                                   2138003SBD2Z7WV2MP70 
      ------------------------------------  ---------------------------------------------------- 
       Details of the transaction(s): section to be repeated for (i) 
  4     each type of instrument; (ii) each type of transaction; (iii) 
        each date; and (iv) each place where transactions have been conducted 
      ------------------------------------------------------------------------------------------ 
 a)    Description of the                    Ordinary shares in Helical plc with a nominal 
        financial instrument,                 value of 1p each 
        type of instrument 
 
       Identification code                   GB00B0FYMT95 
 
 b)    Nature of the transaction             Shares to be gifted to children 
      ------------------------------------  ---------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                             -------------------------------  ---------------- 
                                              Price(s)                         Volume(s) 
                                             -------------------------------  ---------------- 
    Nil consideration                                                          25,000 
   -------------------------------------------------------------------------  ---------------- 
    Nil consideration                                                          25,000 
   -------------------------------------------------------------------------  ---------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                   50,000 
 
  - Price                               N/A 
 
 e)    Date of the transaction               3 April 2023 
      ------------------------------------  ---------------------------------------------------- 
 f)    Place of the transaction              Outside a trading venue 
      ------------------------------------  ----------------------------------------------------

For further information, please contact:

 
James Moss (Company Secretary)  Tel: 020 7629 0113 
 
Date of notification:           4 April 2023

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April 04, 2023 02:00 ET (06:00 GMT)

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