Halma Regulatory News (HLMA)

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 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 July 2020. Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 28 July 2020 of 2259.6p, and granted for nil consideration. Details are as follows:

PSPs1

granted 28.07.2020

vesting 28.07.2023

No. of shares

DSAs2

granted 28.07.2020

vesting 28.07.2022

No. of shares

Total outstanding

share plan awards3

28.07.2020

No. of shares

Andrew Williams

59,083

11,925

247,354

Marc Ronchetti

32,756

7,593

158,679

Adam Meyers

28,099

5,430

116,690

Jennifer Ward

22,411

6,057

95,841

Laura Stoltenberg

22,458

2,701

43,994

Paul Simmons

-

6,760

59,3044

Inken Braunschmidt

15,624

5,281

68,284

Catherine Michel

14,711

1,959

29,277

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 Paul Simmons will resign from the Company on 31 July 2020 and 45,212 PSP awards will lapse and have no value.

The attached notifications, made in accordance with the requirements of the EU 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

71,008

Nil

e)

Date of the transaction

2020-07-28

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

40,349

Nil

e)

Date of the transaction

2020-07-28

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

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

33,529

Nil

e)

Date of the transaction

2020-07-28

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

28,468

Nil

e)

Date of the transaction

2020-07-28

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 and 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 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

25,159

Nil

e)

Date of the transaction

2020-07-28

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 (outgoing)

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 Awards under the Executive Share Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

6,760

Nil

e)

Date of the transaction

2020-07-28

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

20,905

Nil

e)

Date of the transaction

2020-07-28

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

16,670

Nil

e)

Date of the transaction

2020-07-28

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