14 June 2017

Helical plc (the "Company")

Annual Report and Accounts
and Notice of Annual General Meeting

Following the release on 25 May 2017 of the Company's Annual Results for the year ended
31 March 2017, the Company announces that it has published its Annual Report and Accounts.

The Company also announces that its 2017 Annual General Meeting ("2017 AGM") will be held at 11.30 a.m. on Thursday, 13 July 2017 at The Connaught Hotel, Carlos Place, Mayfair, London W1K 2AL.

Copies of the Annual Report and Accounts and Notice of Annual General Meeting are available to view on the Company's website at www.helical.co.uk.

Pursuant to Listing Rule 9.6.3R(1), copies of these documents and a proxy form for the 2017 AGM have also been submitted to the National Storage Mechanism and will shortly be available for inspection at:  http://www.morningstar.co.uk/uk/nsm.

Enquiries:

J.R. Moss                                                              Tel:  +44 (0)20 7629 0113

Company Secretary

Helical plc

5 Hanover Square

London

W1S 1HQ