23 January 2019

HELICAL PLC

('Helical' or 'The Company')

Notification of Interests of Directors and Connected Persons

Helical announces that on 23 January 2019, Mr Timothy Murphy sold 25,000 shares in Helical plc at 325.00p per share.

Following this transaction, Mr Murphy holds 659,594 (0.5%) shares in the Company.

The below notification, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail of this transaction:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Timothy Murphy

2

Reason for the notification

a)

Position/status

Executive Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Helical plc

b)

LEI

2138003SBD2Z7WV2MP70

4

Details of the transaction(s): section to be repeated 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 financial instrument, type of instrument

Ordinary shares of 1p each

Identification code

GB00B0FYMT95

b)

Nature of the transaction

Disposal

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.25

25,000

d)

Aggregated information

- Aggregated volume

25,000

- Price

£81,250.00

e)

Date of the transaction

23 January 2019

f)

Place of the transaction

London Stock Exchange

For further information, please contact:

James Moss (Company Secretary)

Tel: 020 7629 0113

Date of notification: 23 January 2019

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Disclaimer

Helical plc published this content on 23 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 January 2019 15:38:07 UTC