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

HalmaAnnouncement

04/07/2017 15:45

RNS Number : 1063K
Halma PLC
04 July 2017
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 3 July 2017 of 1118 pence, and granted for nil consideration. Details are as set out below:

PSPs1
granted 03.07.2017
vesting 03.07.2020
No of shares
DSAs2
granted 03.07.2017
vesting 03.07.2019
No of shares
Total outstanding
share plan awards3
03.07.2017
No of shares
Andrew J Williams
111,484
9,159
531,887
Kevin J Thompson
60,724
5,730
305,933
Adam J Meyers
50,300
7,135
178,100
Charles E Dubois
35,312
10,967
170,092
Philippe Felten4
30,396
0
140,390
Inken Braunschmidt
23,451
0
23,451
Jennifer Ward
40,733
3,280
149,152
Paul Simmons
27,585
6,239
85,425
Carol T Chesney
8,769
1,376
41,267
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
111,484
(2) Nil
9,159
d) 
Aggregated information 
- Aggregated volume 
- Price 
120,643
Nil
e) 
Date of the transaction 
2017-07-03
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
60,724
(2) Nil
5,730
d) 
Aggregated information 
- Aggregated volume 
- Price 
66,454
Nil
e) 
Date of the transaction 
2017-07-03
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
50,300
(2) Nil
7,135
d) 
Aggregated information 
- Aggregated volume 
- Price 
57,435
Nil
e) 
Date of the transaction 
2017-07-03
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
35,312
(2) Nil
10,967
d) 
Aggregated information 
- Aggregated volume 
- Price 
46,279
Nil
e) 
Date of the transaction 
2017-07-03
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 award under Long-Term Incentive Plans
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
Nil
30,396
d) 
Aggregated information 
- Aggregated volume 
- Price 
30,396
Nil
e) 
Date of the transaction 
2017-07-03
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 
Grant of conditional performance share award under Long-Term Incentive Plans
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
Nil
23,451
d) 
Aggregated information 
- Aggregated volume 
- Price 
23,451
Nil
e) 
Date of the transaction 
2017-07-03
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 
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
40,733
(2) Nil
3,280
d) 
Aggregated information 
- Aggregated volume 
- Price 
44,013
Nil
e) 
Date of the transaction 
2017-07-03
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
27,585
(2) Nil
6,239
d) 
Aggregated information 
- Aggregated volume 
- Price 
33,824
Nil
e) 
Date of the transaction 
2017-07-03
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
8,769
(2) Nil
1,376
d) 
Aggregated information 
- Aggregated volume 
- Price 
10,145
Nil
e) 
Date of the transaction 
2017-07-03
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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