Halma plc
In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given that, as a result of their participation in The Halma Group Share Incentive Plan (SIP), the following Directors and senior executives (Persons Discharging Managerial Responsibilities) have been awarded Free Shares (Halma plc ordinary shares) under the provisions of the SIP as part of the 1 October 2019 SIP award. Details are as set out below.
The price at which the Halma ordinary shares were awarded was 1961p.
Under the Rules of the SIP, Free Shares are held in trust for a period of three years. The Free Shares transfer to participants from the third anniversary of the award (1 October 2022) on request and subject to continued employment. |
|
|
No of |
Resultant |
Andrew Williams |
|
183 |
650,922 |
Marc Ronchetti |
|
183 |
1,921 |
Jennifer Ward |
|
183 |
34,171 |
Paul Simmons |
|
183 |
38,309 |
Inken Braunschmidt |
|
183 |
183 |
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 Williams
|
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Group 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
|
Award of free shares under the Halma Group Share Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
183
£19.61 |
||||
e)
|
Date of the transaction
|
2019-10-01 |
||||
f)
|
Place of the transaction
|
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Marc Ronchetti
|
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Chief Financial Officer |
||||
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
|
Award of free shares under the Halma Group Share Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
183
£19.61
|
||||
e)
|
Date of the transaction
|
2019-10-01 |
||||
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
|
Award of free shares under the Halma Group Share Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
183
£19.61
|
||||
e)
|
Date of the transaction
|
2019-10-01 |
||||
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, Safety Sector |
||||
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
|
Award of free shares under the Halma Group Share Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
183
£19.61
|
||||
e)
|
Date of the transaction
|
2019-10-01 |
||||
f)
|
Place of the transaction
|
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Inken Braunschmidt |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Chief Innovation and Digital Officer |
||||
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
|
Award of free shares under the Halma Group Share Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
183
£19.61
|
||||
e)
|
Date of the transaction
|
2019-10-01 |
||||
f)
|
Place of the transaction
|
Outside a trading venue |
Contact for further information: |
Mark Jenkins Head of Secretariat, Halma plc |
A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com |