REG - Halma PLC - Director/PDMR Shareholding

HalmaAnnouncement

02/10/2019 17:05

RNS Number : 5786O
Halma PLC
02 October 2019
 





Halma plc


Share Incentive Plan Award to Directors and PDMRs
 
 
In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given that, as a result of their participation in The Halma Group Share Incentive Plan (SIP), the following Directors and senior executives (Persons Discharging Managerial Responsibilities) have been awarded Free Shares (Halma plc ordinary shares) under the provisions of the SIP as part of the 1 October 2019 SIP award. Details are as set out below.
 
The price at which the Halma ordinary shares were awarded was 1961p.
 
Under the Rules of the SIP, Free Shares are held in trust for a period of three years. The Free Shares transfer to participants from the third anniversary of the award (1 October 2022) on request and subject to continued employment.



 
 











No of

Free Shares

awarded


Resultant

beneficial

holding




Andrew Williams






183


650,922




Marc Ronchetti






183


1,921




Jennifer Ward






183


34,171




Paul Simmons






183


38,309




Inken Braunschmidt






183


183



 



The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.
 
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them



 



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
 
 


Award of free shares under the Halma Group Share Incentive Plan




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




 
£19.61


 
183



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
183
 
 
£19.61




e)
 


Date of the transaction
 
 


2019-10-01




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
 
 


Award of free shares under the Halma Group Share Incentive Plan




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




 
£19.61


 
183



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
183
 
 
£19.61
 




e)
 


Date of the transaction
 
 


2019-10-01




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 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
 
 


Award of free shares under the Halma Group Share Incentive Plan




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




 
£19.61


 
183



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
183
 
 
£19.61
 




e)
 


Date of the transaction
 
 


2019-10-01




f)
 


Place of the transaction
 
 


Outside a trading venue



 



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
 
 


Award of free shares under the Halma Group Share Incentive Plan




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




 
£19.61


 
183



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
183
 
 
£19.61
 




e)
 


Date of the transaction
 
 


2019-10-01




f)
 


Place of the transaction
 
 


Outside a trading venue



 
 



1
 


Details of the person discharging managerial responsibilities / person closely associated
 




a)
 


Name
 
 


Inken Braunschmidt




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Chief Innovation and Digital 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
 
 


Award of free shares under the Halma Group Share Incentive Plan




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




 
£19.61


 
183



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
183
 
 
£19.61
 




e)
 


Date of the transaction
 
 


2019-10-01




f)
 


Place of the transaction
 
 


Outside a trading venue



 
 
 



Contact for further information:


Mark Jenkins
Head of Secretariat, 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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