Director/PDMR Shareholding

RNS Number : 5978U

Halma PLC

25 November 2019

 

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 plc by Directors and Persons Discharging Managerial Responsibilities ('PDMRs'), as follows: Vesting of Share Awards The Performance Share Plan Awards ('PSPs') granted on 23 November 2016 vested on 23 November 2019. The PSPs vested at 90.83% of the original award in accordance with the Rules of the Executive Share Plan and the relevant performance criteria. The share price on vesting was 2055p (being the closing mid-market price on 22 November 2019). Details are as set out below. Following the transactions noted below, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma plc have increased as follows:

	Shares vested	Shares withheld to meet tax costs	Additional shares sold	Resultant beneficial holding
Jennifer Ward	16,437	7,726	0	42,882
Marc Ronchetti	11,506	5,408	0	8,019

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail. 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 Performance Share Plan Awards (2) Notional sale of shares to cover tax c) Price(s) and volume(s) Price(s) Volume(s) (1)  £20.55 16,437 (2)  £20.55 7,726 d) Aggregated information - Aggregated volume - Price 24,163 £20.55 e) Date of the transaction 2019-11-23 f) Place of the transaction (1) & (2) 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	(1) Vesting of Performance Share Plan Awards (2) Notional sale of shares to cover tax
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)  £20.55 11,506 (2)  £20.55 5,408
d)	Aggregated information - Aggregated volume - Price	16,914 £20.55
e)	Date of the transaction	2019-11-23
f)	Place of the transaction	(1) & (2) Outside a trading venue

Contact for further information:

Ruwan De Soyza General Counsel & 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

 

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