The Company was informed on 12 December 2017 that the following transactions had taken place:

1.   Share Incentive Plan

On 12 December 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 12,381 ordinary shares to directors and employees at the closing mid-market price on 11 December 2017 of 301.75p.

Shares awarded to the directors were as follows:             

2.   Directors' Interests in Shares

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