REG - Haleon PLC - Director/PDMR Shareholding
21/03/2025 15:30
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RNS Number : 7255B Haleon PLC 21 March 2025
Haleon plc: Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
21 March 2025: Haleon plc (the "Company" or "Haleon") (LSE/NYSE:HLN) today
announces notification and public disclosure in accordance with the
requirements of The UK Market Abuse Regulation of Transactions by a Person
Discharging Managerial Responsibilities ("PDMR").
This notification sets out the details of the grant of Haleon share awards
over Ordinary Shares made to PDMRs under the Haleon Performance Share Plan,
Share Value Plan and Deferred Annual Bonus Plan.
The Performance Share Plan main awards are subject to performance conditions
over the performance period ending on 31 December 2027. Performance targets
are disclosed in the 2024 Annual Report and 20-F.
The Share Value Plan (Buyout) awards are subject to continued employment.
All awards were made in line with the principles of Haleon's Directors'
Remuneration Policy and are subject to malus and clawback provisions.
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 1,507,212
(ii) Nil 194,833
d) Aggregated information
- Aggregated volume 1,702,045
- Price Nil
e) Date of the transaction 19 March 2025
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Dawn Allen
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 award under the Haleon plc Deferred
Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) Nil 655,129
(ii) Nil 19,198
d) Aggregated information
- Aggregated volume 674,327
- Price Nil
e) Date of the transaction 19 March 2025
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 Grant of a conditional award under the Haleon plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 491,968
d) Aggregated information
- Aggregated volume 491,968
- Price Nil
e) Date of the transaction 19 March 2025
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 Grant of a conditional award under the Haleon plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 487,957
d) Aggregated information
- Aggregated volume 487,957
- Price Nil
e) Date of the transaction 19 March 2025
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Line De Decker
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 384,616
d) Aggregated information
- Aggregated volume 384,616
- Price Nil
e) Date of the transaction 19 March 2025
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Claire Dickson
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 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 Share Value
Plan (Buyout)
c) Price(s) and volume(s)
Price(s) Volume(s)
(i) Nil 353,847
(ii) Nil 3,046
d) Aggregated information
- Aggregated volume 356,893
- Price Nil
e) Date of the transaction 19 March 2025
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Adrian Morris
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 461,539
d) Aggregated information
- Aggregated volume 461,539
- Price Nil
e) Date of the transaction 19 March 2025
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 Grant of a conditional award under the Haleon plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 468,274
d) Aggregated information
- Aggregated volume 468,274
- Price Nil
e) Date of the transaction 19 March 2025
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Namrata Patel
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 Grant of a conditional award under the Haleon plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 395,070
d) Aggregated information
- Aggregated volume 395,070
- Price Nil
e) Date of the transaction 19 March 2025
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ed Petter
2 Reason for the notification
a) Position/status Chief Corporate Affairs 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 376,924
d) Aggregated information
- Aggregated volume 376,924
- Price Nil
e) Date of the transaction 19 March 2025
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 Grant of a conditional award under the Haleon plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 380,863
d) Aggregated information
- Aggregated volume 380,863
- Price Nil
e) Date of the transaction 19 March 2025
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Björn Timelin
2 Reason for the notification
a) Position/status Head of Strategy - 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 365,385
d) Aggregated information
- Aggregated volume 365,385
- Price Nil
e) Date of the transaction 19 March 2025
f) Place of the transaction Outside a trading venue
Amanda Mellor
Company Secretary
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