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

HalmaAnnouncement

16/08/2017 16:05

RNS Number : 1985O
Halma PLC
16 August 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:
VESTING OF PERFORMANCE SHARE AWARDS
Notification is given relating to Performance Share Plan ('PSP') awards originally granted on 12 August 2014 and which vested on Saturday, 12 August 2017 (effective date Monday, 14 August 2017) at 91.58% of the original award in accordance with the Rules of the PSP and the relevant performance criteria. The share price on vesting was 1094.9p (being the closing mid-market price on Friday, 11 August 2017). Details are as set out below.
After the transactions noted above, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma have increased as follows:

Shares
vested
(gross number)
Shares
sold to meet tax/social
costs
(number)


Additional
shares sold*
(number)
Resultant
beneficial
holding
% of issued
ordinary
share capital
excluding
treasury shares
Andrew J Williams
107,833
49,651
55,000
565,151
0.1489
Kevin J Thompson
71,275
32,414
35,861
388,951
0.1025
Adam J Meyers
57,531
28,191
24,340
338,480
0.0892
Charles E Dubois
36,419
16,753
3,666
134,610
0.0355
Philippe Felten
34,353
0
0
103,396
0.0272
Jennifer Ward
23,202
9,820
0
14,740
0.0039
Paul Simmons
10,283
3,748
12,585
20,119
0.0053
Carol T Chesney
7,573
2,474
0
81,562
0.0215
* The price achieved on the sale of additional shares on 14 August 2017 was 1096.6363p.
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 
(1) Vesting of conditional performance shares
(2) Notional sale of shares to cover tax/social costs
(3) Additional sale of shares
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) 10.949
107,833
(2) 10.949
49,651
(3) 10.966363
55,000
d) 
Aggregated information 
- Aggregated volume 
- Price 
See above
See above
e) 
Date of the transaction 
2017-08-14
f) 
Place of the transaction 
(1) & (2) Outside a trading venue
(3) London Stock Exchange, Main Market (XLON)
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 
(1) Vesting of conditional performance shares
(2) Notional sale of shares to cover tax/social costs
(3) Additional sale of shares
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) 10.949
71,275
(2) 10.949
32,414
(3) 10.966363
35,861
d) 
Aggregated information 
- Aggregated volume 
- Price 
See above
See above
e) 
Date of the transaction 
2017-08-14
f) 
Place of the transaction 
(1) & (2) Outside a trading venue
(3) London Stock Exchange, Main Market (XLON)
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 
(1) Vesting of conditional performance shares
(2) Notional sale of shares to cover tax/social costs
(3) Additional sale of shares
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) 10.949
57,531
(2) 10.949
28,191
(3) 10.966363
24,340
d) 
Aggregated information 
- Aggregated volume 
- Price 
See above
See above
e) 
Date of the transaction 
2017-08-14
f) 
Place of the transaction 
(1) & (2) Outside a trading venue
(3) London Stock Exchange, Main Market (XLON)
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 
(1) Vesting of conditional performance shares
(2) Notional sale of shares to cover tax/social costs
(3) Additional sale of shares
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) 10.949
36,419
(2) 10.949
16,753
(3) 10.966363
3,666
d) 
Aggregated information 
- Aggregated volume 
- Price 
See above
See above
e) 
Date of the transaction 
2017-08-14
f) 
Place of the transaction 
(1) & (2) Outside a trading venue
(3) London Stock Exchange, Main Market (XLON)
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 
Vesting of conditional performance shares
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
10.949
34,353
d) 
Aggregated information 
- Aggregated volume 
- Price 
See above
See above
e) 
Date of the transaction 
2017-08-14
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 
(1) Vesting of conditional performance shares
(2) Notional sale of shares to cover tax/social costs
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) 10.949
23,202
(2) 10.949
9,820
d) 
Aggregated information 
- Aggregated volume 
- Price 
See above
See above
e) 
Date of the transaction 
2017-08-14
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 
(1) Vesting of conditional performance shares
(2) Notional sale of shares to cover tax/social costs
(3) Additional sale of shares
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) 10.949
10,283
(2) 10.949
3,748
(3) 10.966363
12,585
d) 
Aggregated information 
- Aggregated volume 
- Price 
See above
See above
e) 
Date of the transaction 
2017-08-14
f) 
Place of the transaction 
(1) & (2) Outside a trading venue
(3) London Stock Exchange, Main Market (XLON)
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 
(1) Vesting of conditional performance shares
(2) Notional sale of shares to cover tax/social costs
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
(1) 10.949
7,573
(2) 10.949
2,474
d) 
Aggregated information 
- Aggregated volume 
- Price 
See above
See above
e) 
Date of the transaction 
2017-08-14
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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