REG - Halma PLC - Director/PDMR Shareholding
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) over Halma 10p ordinary shares under the Executive Share Plan were granted on 23 July 2021. Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 23 July 2021 of 2787.8p, and granted for nil consideration. Details are as follows:
PSPs1
granted 23.07.2021
vesting 23.07.2024
No. of shares
Total outstanding
share plan awards2
23.07.2021
No. of shares
Andrew Williams
35,542
226,913
Marc Ronchetti
17,531
125,087
Jennifer Ward
10,043
84,929
The awards granted lapse on their third 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 Combined PSPs and DSAs.
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 under the Executive Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
35,542
d)
Aggregated information
- Aggregated volume
- Price
35,542
Nil
e)
Date of the transaction
2021-07-23
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 under the Executive Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
17,531
d)
Aggregated information
- Aggregated volume
- Price
17,531
Nil
e)
Date of the transaction
2021-07-23
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 under the Executive Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
10,043
d)
Aggregated information
- Aggregated volume
- Price
10,043
Nil
e)
Date of the transaction
2021-07-23
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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