REG - Haleon PLC - Director/PDMR Shareholding

HALEONAnnouncement

03/04/2024 11:30

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RNS Number : 1681J  Haleon PLC  03 April 2024

 

HALEON PLC

("Haleon" or "the Company") 

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

3 April 2024: Notification and Public Disclosure in accordance with the
requirements of The UK Market Abuse Regulation of Transactions by Persons
Discharging Managerial Responsibilities ("PDMRs").

 

 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                                        Following the vesting on 1 April 2024 of 1/3 of the Deferred Investment Award

                                                                (a cash-based award linked to the price of Haleon plc Ordinary Shares),
                                                                          Mairéad Nayager will receive a cash payment of £695,158.27 less applicable

                                                                tax withholding in respect of 208,693.57 notional Ordinary Shares. In
                                                                          addition, a payment of £8,765.13 less applicable tax withholding in respect
                                                                          of dividend equivalents related to the award will also be made to Mairéad
                                                                          Nayager.
 c)      Price(s) and volume(s)

                                                                                                Price(s)              Volume(s)
                                                                                                £3.3310               208,693.57

 d)      Aggregated information

         - Aggregated volume

         - Price

 e)      Date of the transaction                                          1 April 2024

 f)      Place of the transaction                                         Outside a trading venue

 

 

Amanda Mellor

Company Secretary

 

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