Director/PDMR Shareholding

The Company was informed on 16 March 2018 that the following transactions had taken place:

1.   Share Incentive Plan - Award of Partnership and Matching Shares

On 16 March 2018, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, using contributions to the Plan by directors, PDMRs and employees matched in a 2:1 ratio by the Company, awarded 11,271 ordinary shares to directors, PDMRs and employees at the closing mid-market price on 15 March 2018 of 342.50p.

Shares awarded to the directors and PDMRs were as follows:                   

PDMR

Tom Anderson                                                                                  393

James Moss                                                                                      396

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