Halma plc
In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given of transactions in the 10p ordinary shares of Halma plc by Persons Discharging Managerial Responsibilities ('PDMRs'), as set out below:
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Grant of Share Awards The Performance Share Plan Awards ('PSPs') granted over Halma plc 10p ordinary shares under the Executive Share Plan were granted on 28 November 2019. Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 28 November 2019 of 2094p, and granted for nil consideration. Details are as follows: |
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PSPs1 granted 28.11.2019 vesting 28.11.2022 No of shares |
Total outstanding share plan awards 28.11.2019 No of shares |
Laura Stoltenberg |
15,857 |
18,835 |
Ruwan De Soyza |
18,338 |
18,338 |
Catherine Michel |
12,607 |
12,607 |
The awards granted lapse on their third (PSPs) anniversary to the extent that the vesting conditions are not met.
1 Subject to performance criteria, recovery and withholding provisions.
The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Laura Stoltenberg |
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2
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Reason for the notification
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a)
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Position/status
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Sector Chief Executive, Medical and Environmental |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Halma plc |
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b)
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LEI
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2138007FRGLUR9KGBT40 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 10p each in Halma plc
GB0004052071
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b)
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Nature of the transaction
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Grant of Performance Share Awards under the Executive Share Plan |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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15,857
Nil
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e)
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Date of the transaction
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2019-11-28 |
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f)
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Place of the transaction
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Outside a trading venue |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Ruwan De Soyza |
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2
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Reason for the notification
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a)
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Position/status
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General Counsel and Company Secretary |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Halma plc |
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b)
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LEI
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2138007FRGLUR9KGBT40 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 10p each in Halma plc
GB0004052071
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b)
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Nature of the transaction
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Grant of Performance Share Awards under the Executive Share Plan |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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18,338
Nil
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e)
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Date of the transaction
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2019-11-28 |
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f)
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Place of the transaction
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Outside a trading venue |
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Catherine Michel |
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2
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Reason for the notification
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a)
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Position/status
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Chief Technology Officer |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Halma plc |
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b)
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LEI
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2138007FRGLUR9KGBT40 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 10p each in Halma plc
GB0004052071
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b)
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Nature of the transaction
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Grant of Performance Share Awards under the Executive Share Plan |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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12,607
Nil
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e)
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Date of the transaction
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2019-11-28 |
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f)
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Place of the transaction
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Outside a trading venue |
Contact for further information: |
Ruwan De Soyza General Counsel & Company Secretary, Halma plc Tel: +44 (0)1494 721111 |
A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com
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