Notice of AGM and Annual Report & Accounts 2020

Following the release on 4 June 2020 of the Company's Annual Results for the year ended

31 March 2020, the Company announces that it has published its Annual Report and Accounts.

The Company also announces that its 2020 Annual General Meeting ("2020 AGM") will be held at 11.30 a.m. on Thursday, 23 July 2020 at 5 Hanover Square, London W1S 1HQ.

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 have also been submitted to the National Storage Mechanism and will shortly be available for inspection at:  https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

The full-year results announcement made on 4 June 2020, together with the information in the Appendix (which has been extracted from the Annual Report and Accounts), contains the information required to comply with Disclosure Guidance and Transparency Rule 6.3.5, including principal risk factors, details of related party transactions and the statement of directors' responsibilities.