REG - Halma PLC - Director/PDMR Shareholding
RNS Number : 5474EHalma PLC04 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:
Vesting of Deferred Share Awards
The Deferred Share Awards ('DSAs') originally granted on 3 July 2017, vested on Wednesday, 3 July 2019 in accordance with the Rules of the Executive Share Plan. The share price on vesting was 2030p (being the closing mid-market price on Tuesday, 2 July 2019). Details are as set out below.
Following the transactions noted above, the beneficial holdings of PDMRs, in the 10p ordinary shares of Halma are as follows:
Shares
vested(gross number)
Shares
sold to meet tax costs
(number)
Additional shares sold* (number)
Resultant
beneficial
holdingAndrew Williams
9,159
4,305
0
613,739
Marc Ronchetti
2,236
1,051
0
1,738
Adam Meyers
7,135
3,497
3,638
343,480
Jennifer Ward
3,280
1,542
869
24,857
Paul Simmons
6,239
2,933
0
29,770
* The share price on the sale of additional shares on 3 July 2019 was 2075p.
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 John 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
(1) Vesting of deferred share award
(2) Notional sale of shares to cover tax
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(1) £20.30
9,159
(2) £20.30
4,305
d)
Aggregated information
- Aggregated volume
- Price
See above
See above
e)
Date of the transaction
2019-07-03
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
(1) Vesting of deferred share award
(2) Notional sale of shares to cover tax
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(1) £20.30
2,236
(2) £20.30
1,051
d)
Aggregated information
- Aggregated volume
- Price
See above
See above
e)
Date of the transaction
2019-07-03
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Adam 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
(1) Vesting of deferred share award
(2) Notional sale of shares to cover tax
(3) Additional sale of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(1) £20.30
7,135
(2) £20.30
3,497
(3) £20.75
3,638
d)
Aggregated information
- Aggregated volume
- Price
See above
See above
e)
Date of the transaction
2019-07-03
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
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 deferred share award
(2) Notional sale of shares to cover tax
(3) Additional sale of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(1) £20.30
3,280
(2) £20.30
1,542
(3) £20.75
869
d)
Aggregated information
- Aggregated volume
- Price
See above
See above
e)
Date of the transaction
2019-07-03
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
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
(1) Vesting of deferred share award
(2) Notional sale of shares to cover tax
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(1) £20.30
6,239
(2) £20.30
2,933
d)
Aggregated information
- Aggregated volume
- Price
See above
See above
e)
Date of the transaction
2019-07-03
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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