Last checked at 4 Jul 2018 10:25
HALMA plcDIRECTORS' 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 Responsibility (PDMRs), as follows:
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GRANT OF SHARE AWARDS Notification is given relating to Performance Share Awards (PSPs) and Deferred Share Awards (DSAs) over Halma 10p ordinary shares granted under the executive share plan. Awards are based on a financial value, converted to a number of shares at the 5-day average share price prior to 2 July 2018 of 1369.2 pence, and granted for nil consideration. Details are as set out below: | |
PSPs1 granted 02.07.2018 vesting 02.07.2021 No of shares | DSAs2 granted 02.07.2018 vesting 02.07.2020 No of shares | Total outstanding share plan awards3 02.07.2018 No of shares | |
Andrew Williams | 95,121 | 20,339 | 529,599 |
Kevin Thompson4 | - | 12,691 | 240,795 |
Marc Ronchetti5 | 52,786 | 4,796 | 104,717 |
Adam Meyers | 43,342 | 3,997 | 220,053 |
Jennifer Ward | 34,797 | 8,295 | 166,907 |
Inken Braunschmidt | 23,206 | 4,449 | 56,969 |
Paul Simmons | 26,030 | 7,912 | 108,137 |
Carol Chesney | - | 3,684 | 36,680 |
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 and recovery and withholding provisions. 2 subject to recovery and withholding provisions. 3 combined PSPs and DSAs. 4 Kevin will retire from the Board on 19 July 2018. 5 Marc was appointed to the Board with effect from 1 July 2018.
The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them |
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 conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
115,460
Nil
| ||||||
e)
| Date of the transaction
| 2018-07-02 | ||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Kevin Thompson
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 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 deferred share award under a Long-Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
12,691
Nil
| ||||
e)
| Date of the transaction
| 2018-07-02 | ||||
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
| Group CFO | ||||||
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 conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
57,582
Nil
| ||||||
e)
| Date of the transaction
| 2018-07-02 | ||||||
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 - Medical & 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 conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
47,536
Nil
| ||||||
e)
| Date of the transaction
| 2018-07-02 | ||||||
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 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 conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
43,092
Nil
| ||||||
e)
| Date of the transaction
| 2018-07-02 | ||||||
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 conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
27,655
Nil
| ||||||
e)
| Date of the transaction
| 2018-07-02 | ||||||
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 Sector | ||||||
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 conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
33,942
Nil
| ||||||
e)
| Date of the transaction
| 2018-07-02 | ||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Carol Chesney | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Company Secretary | ||||
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 award under a Long-Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
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d)
| Aggregated information
- Aggregated volume
- Price
|
3,684
Nil
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e)
| Date of the transaction
| 2018-07-02 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
Contact for further information: |
Andrew Williams Chief Executive, Halma plcTel: +44 (0)1494 721111
Carol Chesney 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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