Helical PLC Director/PDMR Shareholding/Additional Listing (9516I)
June 23 2017 - 2:01AM
UK Regulatory
TIDMHLCL
RNS Number : 9516I
Helical PLC
23 June 2017
23 June 2017
HELICAL PLC
("Helical" or "The Company")
Notification of Interests of Directors and Connected Persons
The Company was informed on 22 June 2017 that the following
transactions had taken place:
1. Deferred Shares
On 22 June 2017 shares awarded under the terms
of the Company's Annual Bonus Scheme 2012
were made available to directors of the Company.
These shares were originally awarded to directors
on 20 June 2014 as part of the annual bonuses
for the year to 31 March 2014 and, having
been deferred for three years, are available
to be transferred to award holders, net of
associated tax liabilities.
Shares originally awarded to directors, accrued
dividend shares and the net shares retained
after payment of associated tax liabilities
are as follows:
Shares Awarded Dividend Shares Shares Retained
Gerald Kaye 118,757 9,597 68,028
Matthew Bonning-Snook 111,940 9,046 64,123
Duncan Walker 82,089 6,634 47,023
2. Directors' Interests in Shares
Shares Legally Held Deferred Shares Share Incentive Plan Outstanding PSP Awards
Gerald Kaye 1,454,173 (1.23%) 202,543 48,060 1,389,578
Matthew Bonning-Snook 737,489 (0.62%) 187,173 47,627 1,236,920
Duncan Walker 540,372 (0.46%) 158,849 29,918 1,075,259
3. Additional Listing
Application has been made to the Financial
Conduct Authority for admission to the Official
List, and to the London Stock Exchange plc
for admission to trading, for a total of 338,063
ordinary shares of 1p each. It is expected
that the hearing will take place on 27 June
2017 and that trading will commence on 28
June 2017.
The shares are being issued on the vesting
of awards granted under the Company's Annual
Bonus Plan 2012 as detailed under Point 1
above.
Following admission, the number of ordinary
shares in issue will be 118,534,278, each
carrying one voting right. This figure may
be used by shareholders as the denominator
for the calculations by which they will determine
if they are required to notify their interest
in, or a change to their interest in, Helical
plc under the FCA's Disclosure and Transparency
Rules.
For further information, please contact:
Tim Murphy (Finance Director) Tel: 020 7629 0113
Date of notification: 23 June 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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