REG - Halma PLC - Director/PDMR Shareholding

HalmaAnnouncement

02/07/2019 16:50

RNS Number : 2630E
Halma PLC
02 July 2019
 





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 Responsibilities ('PDMRs'), as follows:
 


 




Grant of Share Awards
Performance Share Awards ('PSPs') and Deferred Share Awards ('DSAs') over Halma 10p ordinary shares under the Executive Share Plan were granted on 1 July 2019.  Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 1 July 2019 of 2045.6p, and granted for nil consideration. Details are as set out below:



 







PSPs1
granted 01.07.2019
vesting 01.07.2022
No of shares


DSAs2
granted 01.07.2019
vesting 01.07.2021
No of shares


Total outstanding
share plan awards3
01.07.2019
No of shares




Andrew Williams


65,264


15,961


434,855




Marc Ronchetti


36,182


8,642


149,541




Adam Meyers


30,046


9,773


190,511




Jennifer Ward


24,755


7,821


163,443




Inken Braunschmidt


17,655


6,518


81,142




Paul Simmons


19,182


7,332


121,095



 



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, recovery, withholding provisions and two-year post vesting holding period for Directors.
2 subject to recovery and withholding provisions.
3 combined PSPs and DSAs.
 
The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.
 




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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan


 




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




 
(1)   Nil


 
65,264




 
(2)   Nil


 
15,961
 






 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
81,225
 
 
Nil
 


 




e)
 


Date of the transaction
 
 


2019-07-01


 




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
 
 


Chief Financial 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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




 
(1)   Nil


 
36,182




 
(2)   Nil


 
8,642
 








d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
44,824
 
 
Nil
 




e)
 


Date of the transaction
 
 


2019-07-01




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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




 
(1)   Nil


 
30,046




 
(2)   Nil


 
9,773



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
39,819
 
 
Nil
 




e)
 


Date of the transaction
 
 


2019-07-01




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 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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




 
(1)   Nil


 
24,755




 
(2)   Nil


 
7,821



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
32,576
 
 
Nil
 




e)
 


Date of the transaction
 
 


2019-07-01




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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




 
(1)   Nil


 
17,655




 
(2)   Nil


 
6,518



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
24,173
 
 
Nil
 




e)
 


Date of the transaction
 
 


2019-07-01




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, 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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




 
(1)   Nil


 
19,182




 
(2)   Nil


 
7,332



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
26,514
 
 
Nil
 




e)
 


Date of the transaction
 
 


2019-07-01




f)
 


Place of the transaction
 
 


Outside a trading venue



 



 
Contact for further information:


 
Mark Jenkins
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
 



 




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