REG - Halma PLC - Director/PDMR Shareholding
RNS Number : 1911VHalma PLC29 November 2019
Halma plc
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 plc by Persons Discharging Managerial Responsibilities ('PDMRs'), as set out below:
Grant of Share Awards
The Performance Share Plan Awards ('PSPs') granted over Halma plc 10p ordinary shares under the Executive Share Plan were granted on 28 November 2019. Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 28 November 2019 of 2094p, and granted for nil consideration. Details are as follows:
PSPs1
granted 28.11.2019
vesting 28.11.2022
No of shares
Total outstanding
share plan awards
28.11.2019
No of shares
Laura Stoltenberg
15,857
18,835
Ruwan De Soyza
18,338
18,338
Catherine Michel
12,607
12,607
The awards granted lapse on their third (PSPs) anniversary to the extent that the vesting conditions are not met.
1 Subject to performance criteria, recovery and withholding provisions.
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
Laura Stoltenberg
2
Reason for the notification
a)
Position/status
Sector Chief Executive, Medical and 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
Grant of Performance Share Awards under the Executive Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
15,857
d)
Aggregated information
- Aggregated volume
- Price
15,857
Nil
e)
Date of the transaction
2019-11-28
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ruwan De Soyza
2
Reason for the notification
a)
Position/status
General Counsel and Company Secretary
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
Grant of Performance Share Awards under the Executive Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
18,338
d)
Aggregated information
- Aggregated volume
- Price
18,338
Nil
e)
Date of the transaction
2019-11-28
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Catherine Michel
2
Reason for the notification
a)
Position/status
Chief Technology 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
Grant of Performance Share Awards under the Executive Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
12,607
d)
Aggregated information
- Aggregated volume
- Price
12,607
Nil
e)
Date of the transaction
2019-11-28
f)
Place of the transaction
Outside a trading venue
Contact for further information:
Ruwan De Soyza
General Counsel & 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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