REG - Haleon PLC - Director/PDMR Shareholding
23/03/2023 17:00
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RNS Number : 0690U Haleon PLC 23 March 2023
HALEON PLC
("Haleon" or "the Company")
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
23 March 2023: Notification and Public Disclosure in accordance with the
requirements of The UK Market Abuse Regulation of Transactions by Persons
Discharging Managerial Responsibilities ("PDMRs") and Persons Closely
Associated with them.
On 23 March 2023, Haleon made annual and refill awards under the Performance
Share Plan, Share Value Plan and Deferred Annual Bonus Plan to its Executive
Directors and Executive Team members as follows:
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Brian McNamara
2 Reason for the notification
a) Position/status Chief Executive Officer - PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Haleon plc
b) LEI 549300PSB3WWEODCUP19
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 Ordinary Shares of £0.01 each
Identification code GB00BMX86B70
b) Nature of the transaction (i) Grant of a conditional award under the Haleon plc
Performance Share Plan
(ii) Grant of a conditional award under the Haleon plc
Deferred Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) Nil 1,741,487
(ii) Nil 127,512
d) Aggregated information
- Aggregated volume 1,868,999
- Price Nil
e) Date of the transaction 23 March 2023
f) Place of the transaction Outside a trading venue
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 Haleon plc American Depositary Shares (ADS)
Identification code
US405552100
b) Nature of the transaction Grant of a conditional Refill award under the Haleon plc Performance Share
Plan
c)
Price(s) Volume(s)
Nil 434,906
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 23 March 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
23 March 2023
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Tobias Hestler
2 Reason for the notification
a) Position/status Chief Financial Officer - PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Haleon plc
b) LEI 549300PSB3WWEODCUP19
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 Ordinary Shares of £0.01 each
Identification code GB00BMX86B70
b) Nature of the transaction (i) Grant of a conditional award under the Haleon plc Performance
Share Plan
(ii) Grant of a conditional Refill award under the Haleon plc
Performance Share Plan
(iii) Grant of a conditional award under the Haleon plc Deferred Annual
Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) Nil 758,514
(ii) Nil 60,878
(iii) Nil 70,995
d) Aggregated information
- Aggregated volume 890,387
- Price Nil
e) Date of the transaction 23 March 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bart Derde
2 Reason for the notification
a) Position/status Chief Supply Chain Officer - PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Haleon plc
b) LEI 549300PSB3WWEODCUP19
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 Ordinary Shares of £0.01 each
Identification code GB00BMX86B70
b) Nature of the transaction (i) Grant of a conditional award under the Haleon plc Performance
Share Plan
(ii) Grant of a conditional Refill award under the Haleon plc
Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) Nil 429,526
(ii) Nil 32,380
d) Aggregated information
- Aggregated volume 461,906
- Price Nil
e) Date of the transaction 23 March 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Filippo Lanzi
2 Reason for the notification
a) Position/status President, EMEA and LATAM - PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Haleon plc
b) LEI 549300PSB3WWEODCUP19
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 Ordinary Shares of £0.01 each
Identification code GB00BMX86B70
b) Nature of the transaction (i) Grant of a conditional award under the Haleon plc Performance
Share Plan
(ii) Grant of a conditional Refill award under the Haleon plc
Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) Nil 572,192
(ii) Nil 23,614
d) Aggregated information
- Aggregated volume 595,806
- Price Nil
e) Date of the transaction 23 March 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Keith Choy
2 Reason for the notification
a) Position/status President, Asia Pacific - PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Haleon plc
b) LEI 549300PSB3WWEODCUP19
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 Ordinary Shares of £0.01 each
Identification code GB00BMX86B70
b) Nature of the transaction (i) Grant of a conditional award under the Haleon plc Performance
Share Plan
(ii) Grant of a conditional Refill award under the Haleon plc
Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) Nil 580,931
(ii) Nil 23,614
d) Aggregated information
- Aggregated volume 604,545
- Price Nil
e) Date of the transaction 23 March 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Tamara Rogers
2 Reason for the notification
a) Position/status Chief Marketing Officer - PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Haleon plc
b) LEI 549300PSB3WWEODCUP19
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 Ordinary Shares of £0.01 each
Identification code GB00BMX86B70
b) Nature of the transaction (i) Grant of a conditional award under the Haleon plc Performance
Share Plan
(ii) Grant of a conditional Refill award under the Haleon plc
Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) Nil 525,300
(ii) Nil 32,380
d) Aggregated information
- Aggregated volume 557,680
- Price Nil
e) Date of the transaction 23 March 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Franck Riot
2 Reason for the notification
a) Position/status Chief R&D Officer - PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Haleon plc
b) LEI 549300PSB3WWEODCUP19
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 Ordinary Shares of £0.01 each
Identification code GB00BMX86B70
b) Nature of the transaction (i) Grant of a conditional award under the Haleon plc Performance
Share Plan
(ii) Grant of a conditional Refill award under the Haleon plc
Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) Nil 427,245
(ii) Nil 23,614
d) Aggregated information
- Aggregated volume 450,859
- Price Nil
e) Date of the transaction 23 March 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bjarne Tellmann
2 Reason for the notification
a) Position/status General Counsel - PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Haleon plc
b) LEI 549300PSB3WWEODCUP19
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 Ordinary Shares of £0.01 each
Identification code GB00BMX86B70
b) Nature of the transaction Grant of a conditional award under the Haleon plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 482,973
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 23 March 2023
f) Place of the transaction Outside a trading venue
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 Haleon plc American Depositary Shares (ADS)
Identification code
US405552100
b) Nature of the transaction Grant of a conditional Refill award under the Haleon plc Performance Share
Plan
c)
Price(s) Volume(s)
Nil 79,804
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 23 March 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
23 March 2023
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Mairéad Nayager
2 Reason for the notification
a) Position/status Chief Human Resources Officer - PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Haleon plc
b) LEI 549300PSB3WWEODCUP19
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 Ordinary Shares of £0.01 each
Identification code GB00BMX86B70
b) Nature of the transaction Grant of a conditional award under the Haleon plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 575,852
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 23 March 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jooyong Lee
2 Reason for the notification
a) Position/status Head of Strategy and Office of CEO - PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Haleon plc
b) LEI 549300PSB3WWEODCUP19
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 Ordinary Shares of £0.01 each
Identification code GB00BMX86B70
b) Nature of the transaction (i) Grant of a conditional award under the Haleon plc Performance
Share Plan
(ii) Grant of a conditional Refill award under the Haleon plc
Performance Share Plan
(iii) Grant of a conditional award under the Haleon plc Share Value Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) Nil 30,192
(ii) Nil 6,083
(iii) Nil 26,418
d) Aggregated information
- Aggregated volume 62,693
- Price Nil
e) Date of the transaction 23 March 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Lisa Paley
2 Reason for the notification
a) Position/status President, North America - PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Haleon plc
b) LEI 549300PSB3WWEODCUP19
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 Haleon plc American Depositary Shares (ADS)
Identification code US405552100
b) Nature of the transaction (i) Grant of a conditional award under the Haleon plc Performance
Share Plan
(ii) Grant of a conditional Refill award under the Haleon plc
Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) Nil 285,186
(ii) Nil 13,462
d) Aggregated information
- Aggregated volume 298,648
- Price Nil
e) Date of the transaction 23 March 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Amy Landucci
2 Reason for the notification
a) Position/status Chief Digital and Technology Officer - PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Haleon plc
b) LEI 549300PSB3WWEODCUP19
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 Haleon plc American Depositary Shares (ADS)
Identification code US405552100
b) Nature of the transaction (i) Grant of a conditional award under the Haleon plc Performance
Share Plan
(ii) Grant of a conditional Refill award under the Haleon plc
Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) Nil 222,223
(ii) Nil 13,462
d) Aggregated information
- Aggregated volume 235,685
- Price Nil
e) Date of the transaction 23 March 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Teri Lyng
2 Reason for the notification
a) Position/status Head of Transformation and Sustainability - PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Haleon plc
b) LEI 549300PSB3WWEODCUP19
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 Haleon plc American Depositary Shares (ADS)
Identification code US405552100
b) Nature of the transaction (i) Grant of a conditional award under the Haleon plc Performance
Share Plan
(ii) Grant of a conditional Refill award under the Haleon plc
Performance Share Plan
(iii) Grant of a conditional award under the Haleon plc Share Value Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) Nil 22,492
(ii) Nil 13,462
(iii) Nil 19,155
d) Aggregated information
- Aggregated volume 55,109
- Price Nil
e) Date of the transaction 23 March 2023
f) Place of the transaction Outside a trading venue
Amanda Mellor
Company Secretary
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