Director/PDMR Shareholding

RNS Number : 1063K

Halma PLC

04 July 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:
GRANT OF SHARE AWARDS Notification is given relating to Performance Share Awards (PSPs) and Deferred Share Awards (DSAs) over Halma 10p ordinary shares granted under the executive share plan.  Awards are based on a financial value, converted to a number of shares at the 5-day average share price prior to 3 July 2017 of 1118 pence, and granted for nil consideration.  Details are as set out below:

	PSPs1 granted 03.07.2017 vesting 03.07.2020 No of shares	DSAs2 granted 03.07.2017 vesting 03.07.2019 No of shares	Total outstanding share plan awards3 03.07.2017 No of shares
Andrew J Williams	111,484	9,159	531,887
Kevin J Thompson	60,724	5,730	305,933
Adam J Meyers	50,300	7,135	178,100
Charles E Dubois	35,312	10,967	170,092
Philippe Felten4	30,396	0	140,390
Inken Braunschmidt	23,451	0	23,451
Jennifer Ward	40,733	3,280	149,152
Paul Simmons	27,585	6,239	85,425
Carol T Chesney	8,769	1,376	41,267

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, continued service and recovery and withholding provisions.

² subject to continued service and recovery and withholding provisions.

³ combined PSPs and DSAs.

⁴ awarded under an equivalent arrangement.

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 J 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	Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 111,484 (2)   Nil 9,159
d)	Aggregated information - Aggregated volume - Price	120,643 Nil
e)	Date of the transaction	2017-07-03
f)	Place of the transaction	Outside a trading venue

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	Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 60,724 (2)   Nil 5,730
d)	Aggregated information - Aggregated volume - Price	66,454 Nil
e)	Date of the transaction	2017-07-03
f)	Place of the transaction	Outside a trading venue

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	Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 50,300 (2)   Nil 7,135
d)	Aggregated information - Aggregated volume - Price	57,435 Nil
e)	Date of the transaction	2017-07-03
f)	Place of the transaction	Outside a trading venue

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	Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 35,312 (2)   Nil 10,967
d)	Aggregated information - Aggregated volume - Price	46,279 Nil
e)	Date of the transaction	2017-07-03
f)	Place of the transaction	Outside a trading venue

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	Grant of conditional performance share award under Long-Term Incentive Plans
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 30,396
d)	Aggregated information - Aggregated volume - Price	30,396 Nil
e)	Date of the transaction	2017-07-03
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 conditional performance share award under Long-Term Incentive Plans
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 23,451
d)	Aggregated information - Aggregated volume - Price	23,451 Nil
e)	Date of the transaction	2017-07-03
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 conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 40,733 (2)   Nil 3,280
d)	Aggregated information - Aggregated volume - Price	44,013 Nil
e)	Date of the transaction	2017-07-03
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	Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 27,585 (2)   Nil 6,239
d)	Aggregated information - Aggregated volume - Price	33,824 Nil
e)	Date of the transaction	2017-07-03
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Carol T 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	Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)   Nil 8,769 (2)   Nil 1,376
d)	Aggregated information - Aggregated volume - Price	10,145 Nil
e)	Date of the transaction	2017-07-03
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

 

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