The Company was informed on 6 March 2017 that the following transactions had taken place:

1.   Share Incentive Plan

            On 6 March 2017, under the rules of the Helical plc Share Incentive Plan (the "Plan"), Helical Bar Trustees Limited, using contributions to the Plan by directors and employees matched in a 2:1 ratio by the Company, awarded 12,384 ordinary shares to directors and employees at the closing mid-market price on 3 March 2017 of 312.50p.

Shares awarded to the directors were as follows:             

2.   Directors' Interests in Shares

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