Director/PDMR Shareholding
Helical PLC announced that on June 2, 2026, Executive Directors and PDMRs received share awards under the Performance Share Plan 2024, with Matthew Bonning-Snook receiving 695,890 shares and James Moss receiving 291,363 shares, both at an average price of 192.20p. Additionally, James Moss received 39,096 deferred shares under the Annual Bonus Scheme 2018, also at 192.20p. Under the Share Incentive Plan, awards were made at 191.00p, with Matthew Bonning-Snook receiving 2,589 shares and James Moss receiving 2,592 shares. These awards are structured as nil-cost options and will vest in June 2029, subject to performance criteria.
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Performance Share Plan 2024 - 2026 Award
On 2 June 2026, under the terms of the of the Helical plc Performance Share Plan 2024 (the "PSP"), 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 2026 of 192.20p. These awards will vest in June 2029, depending on the extent to which the PSP's performance criteria are met.
Shares awarded to the Executive Directors and PDMRs were as follows:
| Executive Director | Number of Shares |
|---|---|
| Matthew Bonning-Snook | 695,890 |
| James Moss | 291,363 |
| PDMR | |
| Rob Sims Eleanor Gavin | 160,770 35,120 |
No consideration was paid for the grant of the awards which have been structured as nil-cost options.
Annual Bonus Scheme 2018
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 2 June 2026 at the average of the closing mid-market prices for the five days to 1 June 2026 of 192.20p as follows:
| Executive Director | Number of Shares |
|---|---|
| Matthew Bonning-Snook | nil |
| James Moss | 39,096 |
No consideration was paid for the grant of the deferred share awards, which have been structured as nil-cost options. These deferred shares will be held by the Company and will vest after 2 June 2029.
Share Incentive Plan
On 2 June 2026, under the rules of the Helical plc Share Incentive 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 2026 of 191.00p.
Shares awarded to the Executive Directors/PDMRs were as follows:
| Executive Director | Number of Shares |
|---|---|
| Matthew Bonning-Snook | 2,589 |
| James Moss | 2,592 |
| PDMR | |
| Rob Sims Eleanor Gavin | 2,589 2,592 |
| Helical plc | Tel: 020 7629 0113 |
| James Moss Chief Financial Officer | Address: 22 Ganton Street London W1F 7FD |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.