REG - Halma PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">HLMA.L</Origin>

HalmaAnnouncement

28/07/2016 15:10

RNS Number : 5634F
Halma PLC
28 July 2016
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 Responsibility ('PDMRs'), as follows:
GRANT OF SHARE AWARDS
Notification is given relating to Performance Share Awards (PSPs) and Deferred Share Awards (DSAs) over Halma 10p ordinary shares granted under the executive share plan. Awards are based on a financial value, converted to a number of shares at the 5-day average share price prior to 26 July 2016 of 1038.40 pence, and granted for nil consideration. Details are as set out below:

PSPs1
granted 26.07.2016
vesting 26.07.2019
No of shares
DSAs2
granted 26.07.2016
vesting 26.07.2018
No of shares
Total outstanding
share plan awards3
26.07.2016
No of shares
Andrew J Williams
117,527
15,422
525,890
Kevin J Thompson
64,200
9,870
310,520
Adam J Meyers
45,918
10,600
240,867
Charles E Dubois
32,143
10,895
162,405
Philippe Felten4
27,836
4,072
141,000
Martin Zhang
24,845
4,069
111,311
Jennifer Ward
25,665
4,283
87,042
Paul Simmons
26,815
8,944
60,215
Carol T Chesney
9,241
2,313
39,269
The awards granted lapse on their second (DSAs) or third (PSPs) anniversary to the extent that the vesting conditions are not met.
1 subject to performance criteria, continued service and recovery and withholding provisions.
2 subject to continued service and recovery and withholding provisions.
3 combined PSPs and DSAs.
4 awarded under an equivalent arrangement.
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 J Williams
2 
Reason for the notification 
a) 
Position/status 
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 
Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) Nil
117,527
(2) Nil
15,422
d) 
Aggregated information 
- Aggregated volume 
- Price 
132,949
Nil
e) 
Date of the transaction 
2016-07-26
f) 
Place of the transaction 
Outside a trading venue
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Kevin J Thompson
2 
Reason for the notification 
a) 
Position/status 
Finance 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 
Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) Nil
64,200
(2) Nil
9,870
d) 
Aggregated information 
- Aggregated volume 
- Price 
74,070
Nil
e) 
Date of the transaction 
2016-07-26
f) 
Place of the transaction 
Outside a trading venue
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Adam J Meyers
2 
Reason for the notification 
a) 
Position/status 
Sector Chief Executive - Medical
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 conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) Nil
45,918
(2) Nil
10,600
d) 
Aggregated information 
- Aggregated volume 
- Price 
56,518
Nil
e) 
Date of the transaction 
2016-07-26
f) 
Place of the transaction 
Outside a trading venue
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Charles E Dubois
2 
Reason for the notification 
a) 
Position/status 
Sector Chief Executive - Environmental & Analysis
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 conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) Nil
32,143
(2) Nil
10,895
d) 
Aggregated information 
- Aggregated volume 
- Price 
43,038
Nil
e) 
Date of the transaction 
2016-07-26
f) 
Place of the transaction 
Outside a trading venue
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Philippe Felten
2 
Reason for the notification 
a) 
Position/status 
Sector Chief Executive - Process Safety
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 conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) Nil
27,836
(2) Nil
4,072
d) 
Aggregated information 
- Aggregated volume 
- Price 
31,908
Nil
e) 
Date of the transaction 
2016-07-26
f) 
Place of the transaction 
Outside a trading venue
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Martin Zhang
2 
Reason for the notification 
a) 
Position/status 
President - Halma china
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 conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) Nil
24,845
(2) Nil
4,069
d) 
Aggregated information 
- Aggregated volume 
- Price 
28,914
Nil
e) 
Date of the transaction 
2016-07-26
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 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 
Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) Nil
25,665
(2) Nil
4,283
d) 
Aggregated information 
- Aggregated volume 
- Price 
29,948
Nil
e) 
Date of the transaction 
2016-07-26
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 - Infrastructure Safety
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 conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) Nil
26,815
(2) Nil
8,944
d) 
Aggregated information 
- Aggregated volume 
- Price 
35,759
Nil
e) 
Date of the transaction 
2016-07-26
f) 
Place of the transaction 
Outside a trading venue
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Carol T Chesney
2 
Reason for the notification 
a) 
Position/status 
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 conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) Nil
9,241
(2) Nil
2,313
d) 
Aggregated information 
- Aggregated volume 
- Price 
11,554
Nil
e) 
Date of the transaction 
2016-07-26
f) 
Place of the transaction 
Outside a trading venue
Contact for further information:
Andrew Williams
Chief Executive, Halma plc
Tel: +44 (0)1494 721111
Carol Chesney
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

This information is provided by RNS
The company news service from the London Stock Exchange
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