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

HalmaAnnouncement

24/11/2016 16:20

RNS Number : 1145Q
Halma PLC
24 November 2016
HALMA plc

DIRECTOR/PERSON DISCHARGING MANAGERIAL RESPONSIBILITY (PDMR) SHAREHOLDING
In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given of a transaction in the 10p ordinary shares of Halma by a Director as follows:
GRANT OF SHARE AWARD
Notification is given relating to a Performance Share Award (PSA) over Halma 10p ordinary shares granted under the Executive Share Plan. The award is based on a financial value, converted to a number of shares at the 5-day average share price prior to 23 November 2016 of 994.6 pence, and granted for nil consideration. Details are as set out below:

PSA1
granted 23.11.2016
vesting 23.11.2019
No of shares
Total outstanding
share plan awards
23.11.2016
No of shares
Jennifer Ward
18,097
105,139
The awards granted lapse on their third anniversary to the extent that the vesting conditions are not met.
1 subject to performance criteria, continued service and recovery and withholding provisions.
The attached notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives 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 
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 award under a Long-Term Incentive Plan
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
Nil
18,097
d) 
Aggregated information 
- Aggregated volume 
- Price 
18,097
Nil
e) 
Date of the transaction 
2016-11-23
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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