TIDMHTWS

RNS Number : 9132Z

Helios Towers PLC

18 May 2023

Helios Towers plc

("the Company")

Notification of transaction by persons discharging managerial responsibilities ("PDMRs")

The following notification made under Article 19(1) of the UK Market Abuse Regulation (" UK MAR") relates to the grant of awards under the Company's Employee Incentive Plan 2019. This announcement is made in accordance with Article 19(3) of UK MAR.

This announcement should be read in conjunction with the Company's Directors' Remuneration Policy as set out in the 2022 Annual Report and Accounts and the Directors' Remuneration Report as set out in the 2022 Annual Report and Accounts (available in the 'Investors' section of the Company's website: https://www.heliostowers.com/).

18 May 2023

 
 Enquiries: 
 
 For investor enquiries   investorrelations@heliostowers.com 
 
 For media enquiries      Edward Bridges, Stephanie Ellis 
 FTI Consulting LLP 
 +44 (0)20 3727 1000 
 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                     Thomas Greenwood 
      ---------------------------------------  ------------------------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------------------------------ 
 a)    Position/status                          Chief Executive Officer 
      ---------------------------------------  ------------------------------------------------- 
 b)    Initial notification                     Initial Notification 
        / Amendment 
      ---------------------------------------  ------------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------------ 
 a)    Name                                     Helios Towers plc 
      ---------------------------------------  ------------------------------------------------- 
 b)    LEI                                      213800DGC7GS4XCHCU30 
      ---------------------------------------  ------------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ------------------------------------------------------------------------------------------ 
 a)    Description of the                       Ordinary Shares of 1p each 
        financial instrument, 
        type of instrument 
 
        Identification code                      GB00BJVQC708 
      ---------------------------------------  ------------------------------------------------- 
 b)    Nature of the transaction                Conditional award of nil-cost options 
                                                 to receive shares (for nil consideration) 
                                                 under the Company's Employee Incentive 
                                                 Plan 2019 
      ---------------------------------------  ------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                ----------------------  ---------------------- 
                                                 Price(s)                Volume(s) 
                                                ----------------------  ---------------------- 
    Nil                                                                  1,118,543 
   -------------------------------------------------------------------  ---------------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                       1,118,543 
 
        - Price                                   Nil 
      ---------------------------------------  ------------------------------------------------- 
 e)    Date of the transaction                  2023-05-17 
      ---------------------------------------  ------------------------------------------------- 
 f)    Place of the transaction                 Outside a trading venue 
      ---------------------------------------  ------------------------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                     Manjit Dhillon 
      ---------------------------------------  ------------------------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------------------------------ 
 a)    Position/status                          Chief Financial Officer 
      ---------------------------------------  ------------------------------------------------- 
 b)    Initial notification                     Initial Notification 
        / Amendment 
      ---------------------------------------  ------------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------------ 
 a)    Name                                     Helios Towers plc 
      ---------------------------------------  ------------------------------------------------- 
 b)    LEI                                      213800DGC7GS4XCHCU30 
      ---------------------------------------  ------------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ------------------------------------------------------------------------------------------ 
 a)    Description of the                       Ordinary Shares of 1p each 
        financial instrument, 
        type of instrument 
 
        Identification code                      GB00BJVQC708 
      ---------------------------------------  ------------------------------------------------- 
 b)    Nature of the transaction                Conditional award of nil-cost options 
                                                 to receive shares (for nil consideration) 
                                                 under the Company's Employee Incentive 
                                                 Plan 2019 
      ---------------------------------------  ------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                ----------------------  ---------------------- 
                                                 Price(s)                Volume(s) 
                                                ----------------------  ---------------------- 
    Nil                                                                  524,317 
   -------------------------------------------------------------------  ---------------------- 
 
 d)    Aggregated information 
 
        - Aggregated volume                       524,317 
 
        - Price                                   Nil 
      ---------------------------------------  ------------------------------------------------- 
 e)    Date of the transaction                  2023-05-17 
      ---------------------------------------  ------------------------------------------------- 
 f)    Place of the transaction                 Outside a trading venue 
      ---------------------------------------  ------------------------------------------------- 
 

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END

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