REG - Halma PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">HLMA.L</Origin>
RNS Number : 7442SHalma PLC04 October 2017
HALMA plc
SHARE INCENTIVE PLAN AWARD TO DIRECTORS AND PDMRsIn 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 2017 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 price at which the Halma ordinary shares were awarded was 1115.8113p.
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 2020) on request and subject to continued employment.
No of
Free Shares
awardedIncreased
beneficial
holding% of issued
ordinary
share capital
excluding
treasury sharesAndrew J Williams
322
565,473
0.1489%
Kevin J Thompson
322
389,273
0.1025%
Paul Simmons
322
20,441
0.0054%
Jennifer Ward
318
15,058
0.0040%
Carol T Chesney
322
81,884
0.0216%
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)
11.158113
322
d)
Aggregated information
- Aggregated volume
- Price
322
11.158113
e)
Date of the transaction
2017-10-01
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)
11.158113
322
d)
Aggregated information
- Aggregated volume
- Price
322
11.158113
e)
Date of the transaction
2017-10-01
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)
11.158113
322
d)
Aggregated information
- Aggregated volume
- Price
322
11.158113
e)
Date of the transaction
2017-10-01
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 & 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
Award of free shares under the Halma Group Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
11.158113
318
d)
Aggregated information
- Aggregated volume
- Price
318
11.158113
e)
Date of the transaction
2017-10-01
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)
11.158113
322
d)
Aggregated information
- Aggregated volume
- Price
322
11.158113
e)
Date of the transaction
2017-10-01
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 RNSThe company news service from the London Stock ExchangeENDDSHQZLFBDBFEFBL
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