Director/PDMR Shareholding

RNS Number : 2630E

Halma PLC

02 July 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 by Directors and Persons Discharging Managerial Responsibilities ('PDMRs'), as follows:
Grant of Share Awards Performance Share Awards ('PSPs') and Deferred Share Awards ('DSAs') over Halma 10p ordinary shares under the Executive Share Plan were granted on 1 July 2019.  Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 1 July 2019 of 2045.6p, and granted for nil consideration. Details are as set out below:

	PSPs1 granted 01.07.2019 vesting 01.07.2022 No of shares	DSAs2 granted 01.07.2019 vesting 01.07.2021 No of shares	Total outstanding share plan awards3 01.07.2019 No of shares
Andrew Williams	65,264	15,961	434,855
Marc Ronchetti	36,182	8,642	149,541
Adam Meyers	30,046	9,773	190,511
Jennifer Ward	24,755	7,821	163,443
Inken Braunschmidt	17,655	6,518	81,142
Paul Simmons	19,182	7,332	121,095

The awards granted lapse on their second (DSAs) or third (PSPs) anniversary to the extent that the vesting conditions are not met. 1 subject to performance criteria, recovery, withholding provisions and two-year post vesting holding period for Directors. 2 subject to recovery and withholding provisions. 3 combined PSPs and DSAs. 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	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	Grant of Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 65,264 (2)   Nil 15,961
d)	Aggregated information - Aggregated volume - Price	81,225 Nil
e)	Date of the transaction	2019-07-01
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	Grant of Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 36,182 (2)   Nil 8,642
d)	Aggregated information - Aggregated volume - Price	44,824 Nil
e)	Date of the transaction	2019-07-01
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Adam Meyers
2	Reason for the notification
a)	Position/status	Sector Chief Executive, Medical & Environmental
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	Grant of Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 30,046 (2)   Nil 9,773
d)	Aggregated information - Aggregated volume - Price	39,819 Nil
e)	Date of the transaction	2019-07-01
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	Grant of Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 24,755 (2)   Nil 7,821
d)	Aggregated information - Aggregated volume - Price	32,576 Nil
e)	Date of the transaction	2019-07-01
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	Grant of Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 17,655 (2)   Nil 6,518
d)	Aggregated information - Aggregated volume - Price	24,173 Nil
e)	Date of the transaction	2019-07-01
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	Grant of Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 19,182 (2)   Nil 7,332
d)	Aggregated information - Aggregated volume - Price	26,514 Nil
e)	Date of the transaction	2019-07-01
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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