HALEON PLC
("Haleon" or "the Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
3 April 2024: Notification and Public Disclosure in accordance with the requirements of The UK Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs").
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Mairéad Nayager |
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2
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Reason for the notification
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a)
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Position/status
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Chief Human Resources Officer - PDMR |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Haleon plc |
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b)
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LEI
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549300PSB3WWEODCUP19 |
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4
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument, type of instrument |
Ordinary Shares of £0.01 each |
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Identification code |
GB00BMX86B70 |
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b)
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Nature of the transaction
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Following the vesting on 1 April 2024 of 1/3 of the Deferred Investment Award (a cash-based award linked to the price of Haleon plc Ordinary Shares), Mairéad Nayager will receive a cash payment of £695,158.27 less applicable tax withholding in respect of 208,693.57 notional Ordinary Shares. In addition, a payment of £8,765.13 less applicable tax withholding in respect of dividend equivalents related to the award will also be made to Mairéad Nayager. |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£3.3310 |
208,693.57 |
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d)
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Aggregated information |
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- Aggregated volume |
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- Price |
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e)
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Date of the transaction
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1 April 2024 |
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f)
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Place of the transaction
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Outside a trading venue
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Amanda Mellor
Company Secretary