Director/PDMR Shareholding

RNS Number : 3448T

Halma PLC

17 July 2020

 

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 set out below. Vesting of Performance Share Plan Awards (PSPs) The PSPs granted on 3 July 2017 vested on Wednesday, 15 July 2020. The PSPs vested at 91.25% 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 2187p (being the closing mid-market price on Tuesday, 14 July 2020). Following the transactions noted below, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma are as follows:

	Shares vested (gross number)	Shares withheld to meet tax costs (number)	Shares sold* (number)	Resultant beneficial holding
Andrew Williams	101,729	47,813	14,695	690,143
Adam Meyers	45,898	20,655	25,243	348,480
Jennifer Ward	37,168	17,469	0	62,581
Paul Simmons	25,171	11,831	0	51,649
Marc Ronchetti	10,503	4,937	0	13,585
Inken Braunschmidt	26,749	13,375	0	13,557

*The price achieved on the sale of shares on 15 July 2020 was 2219.19p. Vesting of Deferred Share Awards (DSAs) The DSAs originally granted on 2 July 2018, vested on Wednesday, 15 July 2020 in accordance with the Rules of the Executive Share Plan. The share price on vesting was 2187p (being the closing mid-market price on Tuesday, 14 July 2020). Following the transactions noted below, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma are as follows: Shares vested (gross number) Shares withheld to meet tax costs (number) Shares sold* (number) Resultant beneficial holding Andrew Williams 20,339 9,560   0 700,922 Adam Meyers 3,997   1,799   198 350,480 Jennifer Ward 8,295 3,899   0 66,977 Paul Simmons 7,912 3,719   500 55,342 Marc Ronchetti 4,796 2,255 0 16,126 Inken Braunschmidt 4,449 2,225 0 15,781 *The price achieved on the sale of shares on 15 July 2020 was 2219.19p.

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 Executive 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)  £21.87 122,068 (2)  £21.87 57,373 (3)  £22.19 14,695 d) Aggregated information - Aggregated volume - Price See above See above e) Date of the transaction 2020-07-15 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, 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	(1) Vesting of Executive 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)  £21.87 49,895 (2)  £21.87 22,454 (3)  £22.19 25,441
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2020-07-15
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 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	(1) Vesting of Executive Share Plan Awards (2) Notional sale of shares to cover tax
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)  £21.87 45,463 (2)  £21.87 21,368
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2020-07-15
f)	Place of the transaction	(1) & (2) 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 (outgoing)
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 Executive 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)  £21.87 33,083 (2)  £21.87 15,550 (3)  £22.19 500
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2020-07-15
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	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 Executive Share Plan Awards (2) Notional sale of shares to cover tax
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)  £21.87 15,299 (2)  £21.87 7,192
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2020-07-15
f)	Place of the transaction	(1) & (2) 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	(1) Vesting of Executive Share Plan Awards (2) Notional sale of shares to cover tax
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)  £21.87 31,198 (2)  £21.87 15,600
d)	Aggregated information - Aggregated volume - Price	See above See above
e)	Date of the transaction	2020-07-15
f)	Place of the transaction	(1) & (2) 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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