Director/PDMR Shareholding

RNS Number : 4487G

Halma PLC

26 July 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) over Halma 10p ordinary shares under the Executive Share Plan were granted on 23 July 2021. Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 23 July 2021 of 2787.8p, and granted for nil consideration. Details are as follows:

	PSPs1 granted 23.07.2021 vesting 23.07.2024 No. of shares	Total outstanding share plan awards2 23.07.2021 No. of shares
Andrew Williams	35,542	226,913
Marc Ronchetti	17,531	125,087
Jennifer Ward	10,043	84,929

The awards granted lapse on their third 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 Combined PSPs and DSAs. 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 under the Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 35,542
d)	Aggregated information - Aggregated volume - Price	35,542 Nil
e)	Date of the transaction	2021-07-23
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 under the Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 17,531
d)	Aggregated information - Aggregated volume - Price	17,531 Nil
e)	Date of the transaction	2021-07-23
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 under the Executive Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 10,043
d)	Aggregated information - Aggregated volume - Price	10,043 Nil
e)	Date of the transaction	2021-07-23
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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