Director/PDMR Shareholding

RNS Number : 8523G

Halma PLC

10 August 2016

 

HALMA plc DIRECTORS' AND PDMRs' SHARE TRANSACTIONS In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given of transactions in the 10p ordinary shares of Halma by Directors and Persons Discharging Managerial Responsibility ('PDMRs'), as follows: VESTING OF PERFORMANCE SHARE AWARDS Notification is given relating to Performance Share Plan ('PSP') awards originally granted on 6 August 2013 and which vested on Saturday, 6 August 2016 (effective date Monday, 8 August 2016) at 94.69% of the original award in accordance with the Rules of the PSP and the relevant performance criteria.  The share price on vesting was 1061.0p (being the closing mid-market price on Friday, 5 August 2016).  Details are as set out below. After the transactions noted above, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma have increased as follows:

	Shares vested (gross number) 06.08.16	Shares sold to meet tax/social costs (number)	Additional shares sold* (number)	Increased beneficial holding	% of issued ordinary share capital excluding treasury shares
Andrew J Williams	108,558	51,023	47,535	561,626	0.1481
Kevin J Thompson	67,268	31,616	27,652	385,608	0.1017
Adam J Meyers	59,434	29,123	25,311	333,480	0.0879
Charles E Dubois	36,542	16,810	14,600	118,610	0.0313
Philippe Felten	29,359	0	0	69,043	0.0182
Martin Zhang	22,924	6,878	0	67,947	0.0179
Paul Simmons	8,156	2,991	0	25,847	0.0068
Carol T Chesney	7,714	3,626	0	76,143	0.0201

* The price achieved on the sale of additional shares on 8 August 2016 was 1064.9223p.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail. Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew John Williams
2	Reason for the notification
a)	Position/status	Chief Executive
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Halma plc
b)	LEI	2138007FRGLUR9KGBT40
4	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
a)	Description of the financial instrument, type of instrument Identification code	ordinary shares of 10p each in Halma plc GB0004052071
b)	Nature of the transaction	Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   £10.61 108,558 (2)   £10.61 -51,023 (3)   £10.649223 -47,535
d)	Aggregated information - Aggregated volume - Price	10,000 £10.424
e)	Date of the transaction	2016-08-08
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Kevin J Thompson
2	Reason for the notification
a)	Position/status	Finance Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Halma plc
b)	LEI	2138007FRGLUR9KGBT40
4	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
a)	Description of the financial instrument, type of instrument Identification code	ordinary shares of 10p each in Halma plc GB0004052071
b)	Nature of the transaction	Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   £10.61 67,268 (2)   £10.61 -31,616 (3)   £10.649223 -27,652
d)	Aggregated information - Aggregated volume - Price	8,000 £10.474
e)	Date of the transaction	2016-08-08
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Adam J Meyers
2	Reason for the notification
a)	Position/status	Sector Chief Executive - Medical
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Halma plc
b)	LEI	2138007FRGLUR9KGBT40
4	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
a)	Description of the financial instrument, type of instrument Identification code	ordinary shares of 10p each in Halma plc GB0004052071
b)	Nature of the transaction	Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   £10.61 59,434 (2)   £10.61 -29,123 (3)   £10.649223 -25,311
d)	Aggregated information - Aggregated volume - Price	5,000 £10.411
e)	Date of the transaction	2016-08-08
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Charles E Dubois
2	Reason for the notification
a)	Position/status	Sector Chief Executive - Environmental & Analysis
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Halma plc
b)	LEI	2138007FRGLUR9KGBT40
4	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
a)	Description of the financial instrument, type of instrument Identification code	ordinary shares of 10p each in Halma plc GB0004052071
b)	Nature of the transaction	Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   £10.61 36,542 (2)   £10.61 -16,810 (3)   £10.649223 -14,600
d)	Aggregated information - Aggregated volume - Price	5,132 £10.498
e)	Date of the transaction	2016-08-08
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Philippe Felten
2	Reason for the notification
a)	Position/status	Sector Chief Executive - Process Safety
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Halma plc
b)	LEI	2138007FRGLUR9KGBT40
4	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
a)	Description of the financial instrument, type of instrument Identification code	ordinary shares of 10p each in Halma plc GB0004052071
b)	Nature of the transaction	Vesting of conditional performance shares (1)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   £10.61 29,359
d)	Aggregated information - Aggregated volume - Price	29,359 £10.61
e)	Date of the transaction	2016-08-08
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Martin Zhang
2	Reason for the notification
a)	Position/status	President - Halma China
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Halma plc
b)	LEI	2138007FRGLUR9KGBT40
4	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
a)	Description of the financial instrument, type of instrument Identification code	ordinary shares of 10p each in Halma plc GB0004052071
b)	Nature of the transaction	Vesting of conditional performance shares (1) and sale of shares to cover tax/social costs (2)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   £10.61 22,924 (2)   £10.61 -6,878
d)	Aggregated information - Aggregated volume - Price	16,046 £10.61
e)	Date of the transaction	2016-08-08
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Simmons
2	Reason for the notification
a)	Position/status	Sector Chief Executive - Infrastructure Safety
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Halma plc
b)	LEI	2138007FRGLUR9KGBT40
4	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
a)	Description of the financial instrument, type of instrument Identification code	ordinary shares of 10p each in Halma plc GB0004052071
b)	Nature of the transaction	Vesting of conditional performance shares (1) and sale of shares to cover tax/social costs (2)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   £10.61 8,156 (2)   £10.61 -2,991
d)	Aggregated information - Aggregated volume - Price	5,165 £10.61
e)	Date of the transaction	2016-08-08
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Carol Tredway Chesney
2	Reason for the notification
a)	Position/status	Company Secretary
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Halma plc
b)	LEI	2138007FRGLUR9KGBT40
4	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
a)	Description of the financial instrument, type of instrument Identification code	ordinary shares of 10p each in Halma plc GB0004052071
b)	Nature of the transaction	Vesting of conditional performance shares (1) and sale of shares to cover tax/social costs (2)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   £10.61 7,714 (2)   £10.61 -3,626
d)	Aggregated information - Aggregated volume - Price	4,088 £10.61
e)	Date of the transaction	2016-08-08
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

Contact for further information:

Andrew Williams Chief Executive, Halma plc Tel:  [phone] Carol Chesney Company Secretary, Halma plc Tel:  [phone]

A copy of this announcement, together with other information about Halma, may be viewed on its website:  www.halma.com

 

END

 

 

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