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Director/PDMR Shareholding

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Helical PLC has announced deferred share awards to its Executive Directors under the Annual Bonus Scheme 2018, relating to bonuses for the year ending 31 March 2026. Matthew Bonning-Snook received 2,719 ordinary shares and James Moss received 9,888 ordinary shares, granted as nil-cost options at an average price of 193.24 pence per share. These deferred shares will be held by the company and are scheduled to vest on 14 July 2029.

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

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 DirectorNumber of Shares
Matthew Bonning-Snook2,719
James Moss9,888

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 plcTel: 020 7629 0113
James Moss Chief Financial OfficerAddress: 22 Ganton Street London W1F 7FD

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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