REG - Halma PLC - Directorate Change <Origin Href="QuoteRef">HLMA.L</Origin>

HalmaAnnouncement

27/09/2016 09:40

RNS Number : 9281K
Halma PLC
27 September 2016
HALMA plc
BOARD CHANGES
Halma, the leading safety, health and environmental technology group, announces the appointment of Jennifer Ward as a Director of the Company, effective 27 September 2016. 
Jennifer was appointed as Halma's first Group Talent Director and member of the Executive Board in March 2014. She has global responsibility for the management of talent development across Halma with a strong focus on Halma's senior management and the boards of its subsidiary businesses.
Prior to joining Halma, Jennifer spent over 15 years leading Talent and Organisational Development for divisions of PayPal (an eBay company), Bank of America and Honeywell. She has a Master's degree from Michigan State University and a Bachelor of Science degree from Oregon State University.
Paul Walker, Chairman, commented: 
"I welcome Jennifer to the Board knowing that she has contributed significantly to discussions on talent and our growth strategy since joining Halma. Jennifer's insight into how our businesses can achieve their strategic aspirations together with the scope of her influence across all sectors of the Group will make her a very valuable addition to the Halma Board."
For further information please contact:
Halma plc
Andrew Williams, Chief Executive
Kevin Thompson, Finance Director
+44 (0)1494 721111
MHP Communications
Rachel Hirst / Andrew Jaques
+44 (0)20 3128 8100
Notes
1.
Jennifer Ward has unvested share awards over 87,042 ordinary shares in Halma plc as follows:
Performance share award
25,337 shares
vesting on 12 August 2017
Deferred share award
4,283 shares
vesting on 26 July 2018
Performance share award 
31,757 shares
vesting on 31 July 2018
Performance share award
25,665 shares
vesting on 26 July 2019
These awards are subject to performance conditions.
In addition, Jennifer Ward has 1,041 ordinary shares in Halma plc held within the Share Incentive Plan trust.
2.
There are no further details to disclose pursuant to Listing Rule 9.6.13. 
3.
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 company news service from the London Stock Exchange
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