Director/PDMR Shareholding

RNS Number : 1985O

Halma PLC

16 August 2017

 

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 12 August 2014 and which vested on Saturday, 12 August 2017 (effective date Monday, 14 August 2017) at 91.58% of the original award in accordance with the Rules of the PSP and the relevant performance criteria.  The share price on vesting was 1094.9p (being the closing mid-market price on Friday, 11 August 2017).  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)	Shares sold to meet tax/social costs (number)	Additional shares sold* (number)	Resultant beneficial holding	% of issued ordinary share capital excluding treasury shares
Andrew J Williams	107,833	49,651	55,000	565,151	0.1489
Kevin J Thompson	71,275	32,414	35,861	388,951	0.1025
Adam J Meyers	57,531	28,191	24,340	338,480	0.0892
Charles E Dubois	36,419	16,753	3,666	134,610	0.0355
Philippe Felten	34,353	0	0	103,396	0.0272
Jennifer Ward	23,202	9,820	0	14,740	0.0039
Paul Simmons	10,283	3,748	12,585	20,119	0.0053
Carol T Chesney	7,573	2,474	0	81,562	0.0215

* The price achieved on the sale of additional shares on 14 August 2017 was 1096.6363p.
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	(1) Vesting of conditional performance shares (2) Notional sale of shares to cover tax/social costs (3) Additional sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   £10.949 107,833 (2)   £10.949 49,651 (3)   £10.966363 55,000
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2017-08-14
f)	Place of the transaction	(1) & (2) Outside a trading venue (3) 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	(1) Vesting of conditional performance shares (2) Notional sale of shares to cover tax/social costs (3) Additional sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   £10.949 71,275 (2)   £10.949 32,414 (3)   £10.966363 35,861
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2017-08-14
f)	Place of the transaction	(1) & (2) Outside a trading venue (3) 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	(1) Vesting of conditional performance shares (2) Notional sale of shares to cover tax/social costs (3) Additional sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   £10.949 57,531 (2)   £10.949 28,191 (3)   £10.966363 24,340
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2017-08-14
f)	Place of the transaction	(1) & (2) Outside a trading venue (3) 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	(1) Vesting of conditional performance shares (2) Notional sale of shares to cover tax/social costs (3) Additional sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   £10.949 36,419 (2)   £10.949 16,753 (3)   £10.966363 3,666
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2017-08-14
f)	Place of the transaction	(1) & (2) Outside a trading venue (3) 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
c)	Price(s) and volume(s)	Price(s) Volume(s) £10.949 34,353
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2017-08-14
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jennifer Ward
2	Reason for the notification
a)	Position/status	Group Talent and Communications 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	(1) Vesting of conditional performance shares (2) Notional sale of shares to cover tax/social costs
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   £10.949 23,202 (2)   £10.949 9,820
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2017-08-14
f)	Place of the transaction	Outside a trading venue

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	(1) Vesting of conditional performance shares (2) Notional sale of shares to cover tax/social costs (3) Additional sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   £10.949 10,283 (2)   £10.949 3,748 (3)   £10.966363 12,585
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2017-08-14
f)	Place of the transaction	(1) & (2) Outside a trading venue (3) 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	(1) Vesting of conditional performance shares (2) Notional sale of shares to cover tax/social costs
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   £10.949 7,573 (2)   £10.949 2,474
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2017-08-14
f)	Place of the transaction	Outside a trading venue

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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