Last checked at 16 Aug 2017 16:02
HALMA plc DIRECTORS' 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:
VESTING OF PERFORMANCE SHARE AWARDS Notification is given relating to Performance Share Plan ('PSP') awards originally granted on 12 August 2014 and which vested on Saturday, 12 August 2017 (effective date Monday, 14 August 2017) at 91.58% of the original award in accordance with the Rules of the PSP and the relevant performance criteria. The share price on vesting was 1094.9p (being the closing mid-market price on Friday, 11 August 2017). Details are as set out below.
After the transactions noted above, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma have increased as follows: |
Sharesvested (gross number) | Shares sold to meet tax/social costs (number) | Additional shares sold* (number) | Resultantbeneficialholding | % of issuedordinaryshare capitalexcludingtreasury shares | |
Andrew J Williams | 107,833 | 49,651 | 55,000 | 565,151 | 0.1489 |
Kevin J Thompson | 71,275 | 32,414 | 35,861 | 388,951 | 0.1025 |
Adam J Meyers | 57,531 | 28,191 | 24,340 | 338,480 | 0.0892 |
Charles E Dubois | 36,419 | 16,753 | 3,666 | 134,610 | 0.0355 |
Philippe Felten | 34,353 | 0 | 0 | 103,396 | 0.0272 |
Jennifer Ward | 23,202 | 9,820 | 0 | 14,740 | 0.0039 |
Paul Simmons | 10,283 | 3,748 | 12,585 | 20,119 | 0.0053 |
Carol T Chesney | 7,573 | 2,474 | 0 | 81,562 | 0.0215 |
* The price achieved on the sale of additional shares on 14 August 2017 was 1096.6363p.
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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 John Williams
| ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| 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
| (1) Vesting of conditional performance shares (2) Notional sale of shares to cover tax/social costs (3) Additional sale of shares | ||||||||
c)
| Price(s) and volume(s)
|
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
See above
See above | ||||||||
e)
| Date of the transaction
| 2017-08-14 | ||||||||
f)
| Place of the transaction
| (1) & (2) Outside a trading venue (3) London Stock Exchange, Main Market (XLON) | ||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
a)
| Name
| Kevin J Thompson
| ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Finance 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
| (1) Vesting of conditional performance shares (2) Notional sale of shares to cover tax/social costs (3) Additional sale of shares | ||||||||
c)
| Price(s) and volume(s)
|
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
See above
See above
| ||||||||
e)
| Date of the transaction
| 2017-08-14 | ||||||||
f)
| Place of the transaction
| (1) & (2) Outside a trading venue (3) London Stock Exchange, Main Market (XLON) | ||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
a)
| Name
| Adam J Meyers
| ||||||||
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
| (1) Vesting of conditional performance shares (2) Notional sale of shares to cover tax/social costs (3) Additional sale of shares | ||||||||
c)
| Price(s) and volume(s)
|
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
See above
See above
| ||||||||
e)
| Date of the transaction
| 2017-08-14 | ||||||||
f)
| Place of the transaction
| (1) & (2) Outside a trading venue (3) London Stock Exchange, Main Market (XLON) | ||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
a)
| Name
| Charles E Dubois | ||||||||
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
| (1) Vesting of conditional performance shares (2) Notional sale of shares to cover tax/social costs (3) Additional sale of shares | ||||||||
c)
| Price(s) and volume(s)
|
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
See above
See above
| ||||||||
e)
| Date of the transaction
| 2017-08-14 | ||||||||
f)
| Place of the transaction
| (1) & (2) Outside a trading venue (3) London Stock Exchange, Main Market (XLON) | ||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Philippe Felten | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Sector Chief Executive - Process 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
| Vesting of conditional performance shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
See above
See above
| ||||
e)
| Date of the transaction
| 2017-08-14 | ||||
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
| (1) Vesting of conditional performance shares (2) Notional sale of shares to cover tax/social costs | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
See above
See above
| ||||||
e)
| Date of the transaction
| 2017-08-14 | ||||||
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 - Infrastructure 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
| (1) Vesting of conditional performance shares (2) Notional sale of shares to cover tax/social costs (3) Additional sale of shares | ||||||||
c)
| Price(s) and volume(s)
|
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
See above
See above
| ||||||||
e)
| Date of the transaction
| 2017-08-14 | ||||||||
f)
| Place of the transaction
| (1) & (2) Outside a trading venue (3) London Stock Exchange, Main Market (XLON) | ||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Carol Tredway 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
| (1) Vesting of conditional performance shares (2) Notional sale of shares to cover tax/social costs
| ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
See above
See above
| ||||||
e)
| Date of the transaction
| 2017-08-14 | ||||||
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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