REG - Halma PLC - Director/PDMR Shareholding

HalmaAnnouncement

29/07/2019 09:45

RNS Number : 0265H
Halma PLC
29 July 2019
 





Halma plc
 
Directors' and PDMRs' Share Transactions
In accordance with Article 19 of the EU 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 follows:
 
Vesting of Share Awards
The Performance Share Plan Awards (PSPs) granted on 26 July 2016 vested on Friday, 26 July 2019. The PSPs vested at 90.83% of the original award in accordance with the Rules of the Executive Share Plan and the relevant performance criteria. The share price on vesting was 1981.5p (being the closing mid-market price on Thursday, 25 July 2019). Details are as set out below.
 
Following the transactions noted below, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma have increased as follows:



 







Shares

vested
(gross number)


Shares sold to
meet tax costs
(number)






Additional
shares sold*
(number)


Resultant

beneficial

holding




Andrew Williams


106,749


50,173


19,576


650,739




Adam Meyers


41,707


20,437


16,270


348,480




Jennifer Ward


23,311


10,957


3,223


33,988




Paul Simmons


24,356


11,448


4,552


38,126



 



*The price achieved on the sale of additional shares on 26 July 2019 was 1972.6p.
 
The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give 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
 
 


(1) Vesting of Performance Share Plan Awards
(2) Notional sale of shares to cover tax
(3) Additional shares sold
 




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




 
(1)  £19.815


 
106,749




 
(2)  £19.815


 
50,173




(3)  £19.726


19,576



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
See above
 
 
See above




e)
 


Date of the transaction
 
 


2019-07-26




f)
 


Place of the transaction
 
 


(1) & (2) Outside a trading venue
(3) London Stock Exchange, Main Market (XLON)



 
 




1
 
 


Details of the person discharging managerial responsibilities / person closely associated
 


 




a)
 


Name
 
 


Adam Meyers
 


 




2
 


Reason for the notification
 


 




a)
 


Position/status
 
 


Sector Chief Executive, Medical & Environmental


 




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
 
 


(1) Vesting of Performance Share Plan Awards
(2) Notional sale of shares to cover tax
(3) Additional shares sold


 




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




 
(1)  £19.815


 
41,707




 
(2)  £19.815


 
20,437




 
(3)  £19.726


 
16,270



 
 


 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
See above
 
 
See above
 


 




e)
 


Date of the transaction
 
 


2019-07-26


 




f)
 


Place of the transaction
 
 


(1) & (2) Outside a trading venue
(3) London Stock Exchange, Main Market (XLON)


 



 



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 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
 
 


(1) Vesting of Performance Share Plan Awards
(2) Notional sale of shares to cover tax
(3) Additional shares sold




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




 
(1)  £19.815


 
23,311




 
(2)  £19.815


 
10,957




 
(3)  £19.726


 
3,223



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
See above
 
 
See above
 




e)
 


Date of the transaction
 
 


2019-07-26




f)
 
 


Place of the transaction
 
 


(1) & (2) Outside a trading venue
(3) London Stock Exchange, Main Market (XLON)



 



1
 


Details of the person discharging managerial responsibilities / person closely associated
 




a)
 


Name
 
 


Paul Simmons




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Sector Chief Executive, Safety Sector




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
 
 


(1) Vesting of Performance Share Plan Awards
(2) Notional sale of shares to cover tax
(3) Additional shares sold




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




 
(1)  £19.815


 
24,356




 
(2)  £19.815


 
11,448




(3)  £19.726


4,552



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
See above
 
 
See above
 




e)
 


Date of the transaction
 
 


2019-07-26




f)
 


Place of the transaction
 
 


(1) & (2) Outside a trading venue
(3) London Stock Exchange, Main Market (XLON)



 



 
Contact for further information:


 
Mark Jenkins
Company Secretary, Halma plc
Tel:  +44 (0)1494 721111



 



A copy of this announcement, together with other information about Halma, may be viewed on its website:  www.halma.com
 



 




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