REG - Halma PLC - Director/PDMR Shareholding
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 2 July 2018 of 1369.2 pence, and granted for nil consideration. Details are as set out below:
PSPs1
granted 02.07.2018
vesting 02.07.2021
No of shares
DSAs2
granted 02.07.2018
vesting 02.07.2020
No of shares
Total outstanding
share plan awards3
02.07.2018
No of shares
Andrew Williams
95,121
20,339
529,599
Kevin Thompson4
-
12,691
240,795
Marc Ronchetti5
52,786
4,796
104,717
Adam Meyers
43,342
3,997
220,053
Jennifer Ward
34,797
8,295
166,907
Inken Braunschmidt
23,206
4,449
56,969
Paul Simmons
26,030
7,912
108,137
Carol Chesney
-
3,684
36,680
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 and recovery and withholding provisions.
2 subject to recovery and withholding provisions.
3 combined PSPs and DSAs.
4 Kevin will retire from the Board on 19 July 2018.
5 Marc was appointed to the Board with effect from 1 July 2018.
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 Williams
2
Reason for the notification
a)
Position/status
Group 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 a Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(1) Nil
95,121
(2) Nil
20,339
d)
Aggregated information
- Aggregated volume
- Price
115,460
Nil
e)
Date of the transaction
2018-07-02
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kevin Thompson
2
Reason for the notification
a)
Position/status
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 deferred share award under a Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
12,691
d)
Aggregated information
- Aggregated volume
- Price
12,691
Nil
e)
Date of the transaction
2018-07-02
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Marc Ronchetti
2
Reason for the notification
a)
Position/status
Group CFO
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 a Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(1) Nil
52,786
(2) Nil
4,796
d)
Aggregated information
- Aggregated volume
- Price
57,582
Nil
e)
Date of the transaction
2018-07-02
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Adam Meyers
2
Reason for the notification
a)
Position/status
Sector Chief Executive - Medical & Environmental
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 a Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(1) Nil
43,342
(2) Nil
4,194
d)
Aggregated information
- Aggregated volume
- Price
47,536
Nil
e)
Date of the transaction
2018-07-02
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 a Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(1) Nil
34,797
(2) Nil
8,295
d)
Aggregated information
- Aggregated volume
- Price
43,092
Nil
e)
Date of the transaction
2018-07-02
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 (1) and deferred share (2) awards under a Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(1) Nil
23,206
(2) Nil
4,449
d)
Aggregated information
- Aggregated volume
- Price
27,655
Nil
e)
Date of the transaction
2018-07-02
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 - Safety Sector
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 a Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(1) Nil
26,030
(2) Nil
7,912
d)
Aggregated information
- Aggregated volume
- Price
33,942
Nil
e)
Date of the transaction
2018-07-02
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Carol 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 deferred share award under a Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
3,684
d)
Aggregated information
- Aggregated volume
- Price
3,684
Nil
e)
Date of the transaction
2018-07-02
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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDDSHKZLBBVDFLBBB
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