Director/PDMR Shareholding

RNS Number : 0265H

Halma PLC

29 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: Vesting of Share Awards The Performance Share Plan Awards (PSPs) granted on 26 July 2016 vested on Friday, 26 July 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 1981.5p (being the closing mid-market price on Thursday, 25 July 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 have increased as follows:

	Shares vested (gross number)	Shares sold to meet tax costs (number)	Additional shares sold* (number)	Resultant beneficial holding
Andrew Williams	106,749	50,173	19,576	650,739
Adam Meyers	41,707	20,437	16,270	348,480
Jennifer Ward	23,311	10,957	3,223	33,988
Paul Simmons	24,356	11,448	4,552	38,126

*The price achieved on the sale of additional shares on 26 July 2019 was 1972.6p. 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 (1) Vesting of Performance Share Plan Awards (2) Notional sale of shares to cover tax (3) Additional shares sold c) Price(s) and volume(s) Price(s) Volume(s) (1)  £19.815 106,749 (2)  £19.815 50,173 (3)  £19.726 19,576 d) Aggregated information - Aggregated volume - Price See above See above e) Date of the transaction 2019-07-26 f) Place of the transaction (1) & (2) Outside a trading venue (3) London Stock Exchange, Main Market (XLON)
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	(1) Vesting of Performance Share Plan Awards (2) Notional sale of shares to cover tax (3) Additional shares sold
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)  £19.815 41,707 (2)  £19.815 20,437 (3)  £19.726 16,270
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2019-07-26
f)	Place of the transaction	(1) & (2) Outside a trading venue (3) London Stock Exchange, Main Market (XLON)

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 (3) Additional shares sold
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)  £19.815 23,311 (2)  £19.815 10,957 (3)  £19.726 3,223
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2019-07-26
f)	Place of the transaction	(1) & (2) Outside a trading venue (3) London Stock Exchange, Main Market (XLON)

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	(1) Vesting of Performance Share Plan Awards (2) Notional sale of shares to cover tax (3) Additional shares sold
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)  £19.815 24,356 (2)  £19.815 11,448 (3)  £19.726 4,552
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2019-07-26
f)	Place of the transaction	(1) & (2) Outside a trading venue (3) London Stock Exchange, Main Market (XLON)

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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