Director/PDMR Shareholding

RNS Number : 1270B

Halma PLC

05 October 2020

 

Halma plc Share Incentive Plan Award to Directors and PDMRs 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 2020 SIP award. Details are as set out below. The price at which the Halma ordinary shares were awarded was 2397p. 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 2023) on request and subject to continued employment.

		No of Free Shares awarded	Resultant beneficial holding
Andrew Williams		150	701,072
Marc Ronchetti		150	16,276
Jennifer Ward		150	67,127
Catherine Michel		150	150
Inken Braunschmidt		150	15,931

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)	Price(s) Volume(s) £23.97 150
d)	Aggregated information - Aggregated volume - Price	150 £ 23.97
e)	Date of the transaction	2020-10-01
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)	Price(s) Volume(s) £23.97 150
d)	Aggregated information - Aggregated volume - Price	150 £ 23.97
e)	Date of the transaction	2020-10-01
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, Culture 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)	Price(s) Volume(s) £23.97 150
d)	Aggregated information - Aggregated volume - Price	150 £ 23.97
e)	Date of the transaction	2020-10-01
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Catherine Michel
2	Reason for the notification
a)	Position/status	Chief Technology 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)	Price(s) Volume(s) £23.97 150
d)	Aggregated information - Aggregated volume - Price	150 £ 23.97
e)	Date of the transaction	2020-10-01
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)	Price(s) Volume(s) £23.97 150
d)	Aggregated information - Aggregated volume - Price	150 £ 23.97
e)	Date of the transaction	2020-10-01
f)	Place of the transaction	Outside a trading venue

Contact for further information:

Mark Jenkins 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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