| Halma plc
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)
|
|
| ||||||
| 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)
|
| ||||||
| 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)
|
| ||||
| 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)
|
| ||||||
| 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)
|
| ||||||
| 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)
|
| ||||||
| 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)
|
| ||||||
| 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)
|
| ||||||
| 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)
|
| ||||||
| 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)
|
| ||||||
| 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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