Last checked at 31 Jul 2020 16:06
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.
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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.
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1
| Details of the person discharging managerial responsibilities / person closely associated
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a)
| Name
| Andrew Williams
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2
| Reason for the notification
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a)
| Position/status
| Group Chief Executive |
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b)
| Initial notification /Amendment
| Initial notification |
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3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
| Name
| Halma plc |
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b)
| LEI
| 2138007FRGLUR9KGBT40 |
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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
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a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 10p each in Halma plc
GB0004052071
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b)
| Nature of the transaction
| Grant of Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan |
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c)
| Price(s) and volume(s)
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d)
| Aggregated information
- Aggregated volume
- Price
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71,008
Nil
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e)
| Date of the transaction
| 2020-07-28 |
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f)
| Place of the transaction
| Outside a trading venue |
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1
| Details of the person discharging managerial responsibilities / person closely associated
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a)
| Name
| Marc Ronchetti
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2
| Reason for the notification
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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
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a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 10p each in Halma plc
GB0004052071
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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)
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d)
| Aggregated information
- Aggregated volume
- Price
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40,349
Nil
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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
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a)
| Name
| Adam Meyers
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2
| Reason for the notification
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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
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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)
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d)
| Aggregated information
- Aggregated volume
- Price
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33,529
Nil
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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
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a)
| Name
| Jennifer Ward | ||||||
2
| Reason for the notification
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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
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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)
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d)
| Aggregated information
- Aggregated volume
- Price
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28,468
Nil
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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
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a)
| Name
| Laura Stoltenberg | ||||||
2
| Reason for the notification
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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
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a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 10p each in Halma plc
GB0004052071
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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)
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d)
| Aggregated information
- Aggregated volume
- Price
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25,159
Nil
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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
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a)
| Name
| Paul Simmons | ||||
2
| Reason for the notification
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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
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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
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a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 10p each in Halma plc
GB0004052071
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b)
| Nature of the transaction
| Grant of Deferred Share Awards under the Executive Share Plan | ||||
c)
| Price(s) and volume(s)
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d)
| Aggregated information
- Aggregated volume
- Price
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6,760
Nil
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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
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a)
| Name
| Inken Braunschmidt | ||||||
2
| Reason for the notification
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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
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a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 10p each in Halma plc
GB0004052071
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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)
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d)
| Aggregated information
- Aggregated volume
- Price
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20,905
Nil
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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
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a)
| Name
| Catherine Michel | ||||||||
2
| Reason for the notification
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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
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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
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a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 10p each in Halma plc
GB0004052071
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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)
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d)
| Aggregated information
- Aggregated volume
- Price
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16,670
Nil
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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 |
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A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com
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