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

HalmaAnnouncement

05/10/2016 17:55

RNS Number : 8202L
Halma PLC
05 October 2016
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 1 October 2016 SIP award, the following Directors and senior executives (persons discharging managerial responsibility) have been awarded Free Shares (Halma plc ordinary shares) under the provisions of The Halma Group Share Incentive Plan ('SIP'). Details are as set out below.
The closing middle market price of Halma ordinary shares on the date immediately prior to the award was 1049.0p.
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 2019) on request and subject to continued employment.


No of
Free Shares
awarded
Increased
beneficial
holding
% of issued
ordinary
share capital
excluding
treasury shares
Andrew J Williams

343
561,969
0.1482%
Kevin J Thompson

343
385,951
0.1018%
Paul Simmons

322
26,169
0.0069%
Jennifer Ward

317
1,358
0.0004%
Carol T Chesney

320
76,463
0.0202%
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 John 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 
Award of free shares under the Halma Group Share Incentive Plan
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
10.49
343
d) 
Aggregated information 
- Aggregated volume 
- Price 
343
10.49
e) 
Date of the transaction 
2016-10-01
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 
Award of free shares under the Halma Group Share Incentive Plan
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
10.49
343
d) 
Aggregated information 
- Aggregated volume 
- Price 
343
10.49
e) 
Date of the transaction 
2016-10-01
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 - 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 
Award of free shares under the Halma Group Share Incentive Plan
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
10.49
322
d) 
Aggregated information 
- Aggregated volume 
- Price 
322
10.49
e) 
Date of the transaction 
2016-10-01
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 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)
10.49
317
d) 
Aggregated information 
- Aggregated volume 
- Price 
317
10.49
e) 
Date of the transaction 
2016-10-01
f) 
Place of the transaction 
Outside a trading venue
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Carol Tredway 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 
Award of free shares under the Halma Group Share Incentive Plan
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
10.49
320
d) 
Aggregated information 
- Aggregated volume 
- Price 
320
10.49
e) 
Date of the transaction 
2016-10-01
f) 
Place of the transaction 
Outside a trading venue
Contact for further information:
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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