RNS Number : 3457M Helical PLC 15 July 2026  

15 July 2026

HELICAL PLC

("Helical" or the "Company")

Notification of Interests of Directors, PDMRs and Connected Persons

The Company was notified on 14 July of the following transactions relating to its Executive Directors and PDMRs:

1.    Annual Bonus Scheme 2018 - Deferred Share Awards

In accordance with the Annual Bonus Scheme 2018, and in respect of annual bonuses for the year to 31 March 2026, deferred share awards over ordinary shares in Helical plc were made to Executive Directors on 14 July 2026 at the average of the closing mid-market prices for the five days to 13 July 2026 of 193.24 pence as follows:

Executive Director

Number of Shares

Matthew Bonning-Snook

2,719

James Moss

9,888

No consideration was paid for the grant of the deferred share awards, which are structured as nil-cost options. These deferred shares will be held by the Company and will vest after 14 July 2029.

Helical plc

Tel:                         020 7629 0113

James Moss

Chief Financial Officer

Address:

22   Ganton Street

London

W1F 7FD

Website:                www.helical.co.uk

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