REG - Halma PLC - Director/PDMR Shareholding

HalmaAnnouncement

30/06/2021 13:55

RNS Number : 6925D
  
Halma PLC
  
30 June 2021
  
 




Halma plc


Directors' and PDMRs' Share Transactions
 
In accordance with Article 19 of the 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 June 2021. Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 28 June 2021 of 2715.9p, and granted for nil consideration. Details are as follows:



 







PSPs1
granted 28.06.2021
vesting 28.06.2024
No. of shares


DSAs2
granted 28.06.2021
vesting 28.06.2023
No. of shares


Total outstanding
share plan awards3
28.06.2021
No. of shares




Andrew Williams


49,156


5,943


302,453




Marc Ronchetti


27,252


3,773


168,984




Adam Meyers


-


3,618


120,308




Jennifer Ward


18,645


3,018


117,504




Laura Stoltenberg


19,571


5,492


70,272




Inken Braunschmidt


17,375


2,558


88,217




Catherine Michel


17,187


2,486


48,950




Funmi Adegoke


17,099


1,442


34,694




Constance Baroudel


18,645


2,210


41,832




Wendy McMillan


18,645


2,029


43,420



 



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 Adam Meyers will resign as a director on 22 July 2021.



The attached notifications, made in accordance with the requirements of the 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


 
49,156




 
(2)   Nil


 
5,943
 






 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
55,099
 
 
Nil
 


 




e) 
 


Date of the transaction 
 
 


2021-06-28


 




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


 
27,252




 
(2)   Nil


 
3,773
 








d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
31,025
 
 
Nil
 




e) 
 


Date of the transaction 
 
 


2021-06-28




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 
 
 


Executive 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 
 
 


Deferred Share Awards under the Executive Share Plan




c) 
 


Price(s) and volume(s) 
 
 


 



Price(s)
 


Volume(s)




 
(1)   Nil


 
3,618



 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
3,618
 
 
Nil
 




e) 
 


Date of the transaction 
 
 


2021-06-28




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


 
18,645




 
(2)   Nil


 
3,018



 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
21,663
 
 
Nil
 




e) 
 


Date of the transaction 
 
 


2021-06-28




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




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


 
19,571




 
(2)   Nil


 
5,492



 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
25,063
 
 
Nil
 




e) 
 


Date of the transaction 
 
 


2021-06-28




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


 
17,375




 
(2)   Nil


 
2,558



 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
19,933
 
 
Nil
 




e) 
 


Date of the transaction 
 
 


2021-06-28




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


 
17,187




 
(2)   Nil


 
2,486



 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
19,673
 
 
Nil
 




e) 
 


Date of the transaction 
 
 


2021-06-28




f) 
 


Place of the transaction 
 
 


Outside a trading venue



 



1 
 


Details of the person discharging managerial responsibilities / person closely associated 
 




a) 
 


Name 
 
 


Funmi Adegoke




2 
 


Reason for the notification 
 




a) 
 


Position/status 
 
 


Group General Counsel




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


 
17,099




 
(2)   Nil


 
1,442



 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
18,541
 
 
Nil
 




e) 
 


Date of the transaction 
 
 


2021-06-28




f) 
 


Place of the transaction 
 
 


Outside a trading venue



 



1 
 


Details of the person discharging managerial responsibilities / person closely associated 
 




a) 
 


Name 
 
 


Constance Baroudel




2 
 


Reason for the notification 
 




a) 
 


Position/status 
 
 


Sector Chief Executive, Environmental & Analysis




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


 
18,645




 
(2)   Nil


 
2,210



 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
20,855
 
 
Nil
 




e) 
 


Date of the transaction 
 
 


2021-06-28




f) 
 


Place of the transaction 
 
 


Outside a trading venue



 



1 
 


Details of the person discharging managerial responsibilities / person closely associated 
 




a) 
 


Name 
 
 


Wendy McMillan




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


 
18,645




 
(2)   Nil


 
2,029



 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
20,674
 
 
Nil
 




e) 
 


Date of the transaction 
 
 


2021-06-28




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
 



 

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