REG - Halma PLC - Director/PDMR Shareholding
RNS Number : 8248UHalma PLC31 July 2020
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 set out below.
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 28 July 2020. Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 28 July 2020 of 2259.6p, and granted for nil consideration. Details are as follows:
PSPs1
granted 28.07.2020
vesting 28.07.2023
No. of shares
DSAs2
granted 28.07.2020
vesting 28.07.2022
No. of shares
Total outstanding
share plan awards3
28.07.2020
No. of shares
Andrew Williams
59,083
11,925
247,354
Marc Ronchetti
32,756
7,593
158,679
Adam Meyers
28,099
5,430
116,690
Jennifer Ward
22,411
6,057
95,841
Laura Stoltenberg
22,458
2,701
43,994
Paul Simmons
-
6,760
59,3044
Inken Braunschmidt
15,624
5,281
68,284
Catherine Michel
14,711
1,959
29,277
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.
4 Paul Simmons will resign from the Company on 31 July 2020 and 45,212 PSP awards will lapse and have no value.
The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, provide 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
59,083
(2) Nil
11,925
d)
Aggregated information
- Aggregated volume
- Price
71,008
Nil
e)
Date of the transaction
2020-07-28
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
32,756
(2) Nil
7,593
d)
Aggregated information
- Aggregated volume
- Price
40,349
Nil
e)
Date of the transaction
2020-07-28
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, 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
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
28,099
(2) Nil
5,430
d)
Aggregated information
- Aggregated volume
- Price
33,529
Nil
e)
Date of the transaction
2020-07-28
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, Culture 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
22,411
(2) Nil
6,057
d)
Aggregated information
- Aggregated volume
- Price
28,468
Nil
e)
Date of the transaction
2020-07-28
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Laura Stoltenberg
2
Reason for the notification
a)
Position/status
Sector Chief Executive, Medical and 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
22,458
(2) Nil
2,701
d)
Aggregated information
- Aggregated volume
- Price
25,159
Nil
e)
Date of the transaction
2020-07-28
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 (outgoing)
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 Awards under the Executive Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(1) Nil
6,760
d)
Aggregated information
- Aggregated volume
- Price
6,760
Nil
e)
Date of the transaction
2020-07-28
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
15,624
(2) Nil
5,281
d)
Aggregated information
- Aggregated volume
- Price
20,905
Nil
e)
Date of the transaction
2020-07-28
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Catherine Michel
2
Reason for the notification
a)
Position/status
Chief Technology 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
14,711
(2) Nil
1,959
d)
Aggregated information
- Aggregated volume
- Price
16,670
Nil
e)
Date of the transaction
2020-07-28
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
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.ENDDSHEFLFXBDLBBBZ
Recent news on Halma
See all newsREG - Halma PLC - Acquisition
AnnouncementREG - Halma PLC - Director/PDMR Shareholding
AnnouncementREG - Halma PLC - Trading Update
AnnouncementREG - Halma PLC - Acquisition
AnnouncementREG - Halma PLC - Director/PDMR Shareholding
Announcement