Last checked at 7 Jul 2010 10:03
| HALMA p.l.c. DIRECTORS' AND PDMRs' SHARE TRANSACTIONS
In accordance with 3.1.2R of the Disclosure Rules, notification is hereby given that the following Directors and senior executives (persons discharging managerial responsibility) have received vested performance share awards on 6 July 2010.
VESTING OF PERFORMANCE SHARE AWARDS
Notification is given relating to Performance Share Plan ('PSP') awards originally granted on 6 July 2007 and which vested on 6 July 2010 at 95.56% of the original award in accordance with the Rules of the PSP and the relevant performance criteria. Further to the vesting, shares were sold on 6 July 2010 primarily to finance the associated tax liability at 271.034 pence per share. Details are as set out below.
After the transactions, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma have increased as set out below. |
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| No of shares vested 06.07.10 | No of shares sold | No of shares retained | Increased beneficial holding | % of issued ordinary share capital excluding treasury shares |
| Andrew J Williams | 208,458 | 172,458 | 36,000 | 364,028 | 0.0966 |
| Kevin J Thompson | 135,343 | 98,447 | 36,896 | 278,671 | 0.0740 |
| Neil Quinn | 104,824 | 64,824 | 40,000 | 218,689 | 0.0581 |
| Adam J Meyers | 59,271 | 21,605 | 37,666 | 162,797 | 0.0432 |
| John S Campbell | 64,496 | 59,496 | 5,000 | 144,627 | 0.0384 |
| Nigel J B Trodd | 57,827 | 29,492 | 28,335 | 109,543 | 0.0291 |
| Mark S Lavelle | 51,593 | 26,313 | 25,280 | 56,522 | 0.0150 |
| Allan Stamper | 14,800 | 0 | 14,800 | 40,618 | 0.0108 |
| Charles E Dubois | 11,029 | 3,249 | 7,780 | 23,097 | 0.0061 |
| Carol T Chesney | 15,562 | 7,937 | 7,625 | 40,253 | 0.0107 |
| Martin Zhang | 7,877 | 1,970 | 5,907 | 5,907 | 0.0016 |
| Following the transfer of ordinary shares from treasury to meet the Company's obligations arising under the Rules of the PSP, the issued ordinary share capital of the Company, excluding treasury shares, is increased to 376,660,986 shares.
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| Contact for further information: | Andrew Williams Chief Executive, Halma p.l.c. Tel: +44 (0)1494 721111 |
| A copy of this announcement, together with other information about Halma, may be viewed on its web site: www.halma.com |