National Storage Mechanism | Additional information

4 April 2024

HELICAL PLC

("Helical" or the "Group")

Listing Rule 9.6.14(2) Disclosure

Helical, London based developer of best-in-class, sustainable buildings, notes that Sue Farr, Independent Non-Executive Director ("NED") and Designated NED for ESG and Sustainability for the Group, has been appointed as Non-Executive Director and Remuneration Committee Chair of Ebiquity Plc with effect from 4 April 2024.

This notification is made pursuant to Listing Rule 9.6.14(2) .

Helical plc	Tel: 020 7629 0113
James Moss Chief Operating Officer and Group Company Secretary	Address: 5 Hanover Square London W1S 1HQ
	Website: www.helical.co.uk

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