Helical PlcLSE: HLCL

Notification under Listing Rule 9.6.14 (2)

· Issued by Helical Plc

12 October 2022

HELICAL PLC

("Helical" or the "Company")

Notification under Listing Rule 9.6.14 (2)

Pursuant to Listing Rule 9.6.14(2), Helical hereby gives notification that Richard Cotton, Non-Executive Chairman of the Company, has been appointed as a Non-Executive Director of  Target Healthcare REIT plc ( LSE:THRL ) with effect from 1 November 2022.

Helical plc

Tel:                      020 7629 0113

Tim Murphy

Chief Financial Officer

Address:           5 Hanover Square

         London

         W1S 1HQ

Website:   www.helical.co.uk