Helical PLC Director/PDMR Shareholding (0792Q)
02 June 2018 - 12:13AM
UK Regulatory
TIDMHLCL
RNS Number : 0792Q
Helical PLC
01 June 2018
1 June 2018
HELICAL PLC
("Helical" or "The Company")
Notification of Interests of Directors, PDMRs and Connected
Persons
The Company was informed on today that the following
transactions had taken place:
1. Performance Share Plan 2014
On 1 June 2018, under the terms of the Performance Share Plan
2014, the following share awards were made to the Company's
Executive Directors / PDMRs at the closing mid-market price on 31
May 2018 of 375.0p. These awards will vest in June 2021, depending
on the extent to which the Plan's performance criteria are met:
Shares Awarded
Executive Director
Gerald Kaye 343,333
Tim Murphy 199,800
Matthew Bonning-Snook 267,066
PDMR
Tom Anderson 64,000
James Moss 64,000
No consideration was paid for the grant of the awards which have
been structured as nil-cost options.
2. Share Incentive Plan - Award of Free, Partnership and Matching Shares
On 1 June 2018, under the rules of the Helical plc Share
Incentive Plan (the "Plan"), Helical Bar Trustees Limited awarded
39,021 ordinary shares to the Company's Executive Directors, PDMRs
and employees at the closing mid-market price on 31 May 2018 of
375.00p.
Shares awarded to the Executive Directors / PDMRs were as
follows:
Executive Director Number of Shares
Gerald Kaye 1,326
Tim Murphy 1,326
Matthew Bonning-Snook 1,329
PDMR
Tom Anderson 1,320
James Moss 1,320
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:
Tim Murphy (Finance Director) Tel: 020 7629 0113
Date of notification: 1 June 2018
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London Stock Exchange. RNS is approved by the Financial Conduct
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Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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