Director/PDMR Shareholding

RNS Number : 6925D

Halma PLC

30 June 2021

 

Halma plc Directors' and PDMRs' Share Transactions In accordance with Article 19 of the 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.
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 28 June 2021. Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 28 June 2021 of 2715.9p, and granted for nil consideration. Details are as follows:

	PSPs1 granted 28.06.2021 vesting 28.06.2024 No. of shares	DSAs2 granted 28.06.2021 vesting 28.06.2023 No. of shares	Total outstanding share plan awards3 28.06.2021 No. of shares
Andrew Williams	49,156	5,943	302,453
Marc Ronchetti	27,252	3,773	168,984
Adam Meyers	-	3,618	120,308
Jennifer Ward	18,645	3,018	117,504
Laura Stoltenberg	19,571	5,492	70,272
Inken Braunschmidt	17,375	2,558	88,217
Catherine Michel	17,187	2,486	48,950
Funmi Adegoke	17,099	1,442	34,694
Constance Baroudel	18,645	2,210	41,832
Wendy McMillan	18,645	2,029	43,420

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. 4 Adam Meyers will resign as a director on 22 July 2021. The attached notifications, made in accordance with the requirements of the Market Abuse Regulation, provide 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 49,156 (2)  Nil 5,943
d)	Aggregated information - Aggregated volume - Price	55,099 Nil
e)	Date of the transaction	2021-06-28
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 27,252 (2)  Nil 3,773
d)	Aggregated information - Aggregated volume - Price	31,025 Nil
e)	Date of the transaction	2021-06-28
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	Executive 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	Deferred Share Awards under the Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) (1)  Nil 3,618
d)	Aggregated information - Aggregated volume - Price	3,618 Nil
e)	Date of the transaction	2021-06-28
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, 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	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 18,645 (2)  Nil 3,018
d)	Aggregated information - Aggregated volume - Price	21,663 Nil
e)	Date of the transaction	2021-06-28
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Laura Stoltenberg
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 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 19,571 (2)  Nil 5,492
d)	Aggregated information - Aggregated volume - Price	25,063 Nil
e)	Date of the transaction	2021-06-28
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 17,375 (2)  Nil 2,558
d)	Aggregated information - Aggregated volume - Price	19,933 Nil
e)	Date of the transaction	2021-06-28
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Catherine Michel
2	Reason for the notification
a)	Position/status	Chief Technology 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 17,187 (2)  Nil 2,486
d)	Aggregated information - Aggregated volume - Price	19,673 Nil
e)	Date of the transaction	2021-06-28
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Funmi Adegoke
2	Reason for the notification
a)	Position/status	Group General Counsel
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 17,099 (2)  Nil 1,442
d)	Aggregated information - Aggregated volume - Price	18,541 Nil
e)	Date of the transaction	2021-06-28
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Constance Baroudel
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 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 18,645 (2)  Nil 2,210
d)	Aggregated information - Aggregated volume - Price	20,855 Nil
e)	Date of the transaction	2021-06-28
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Wendy McMillan
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	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 18,645 (2)  Nil 2,029
d)	Aggregated information - Aggregated volume - Price	20,674 Nil
e)	Date of the transaction	2021-06-28
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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