Last checked at 29 Jul 2019 09:44
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 Responsibilities ('PDMRs'), as follows:
Vesting of Share Awards The Performance Share Plan Awards (PSPs) granted on 26 July 2016 vested on Friday, 26 July 2019. The PSPs vested at 90.83% of the original award in accordance with the Rules of the Executive Share Plan and the relevant performance criteria. The share price on vesting was 1981.5p (being the closing mid-market price on Thursday, 25 July 2019). Details are as set out below.
Following the transactions noted below, 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 costs (number) | Additional shares sold* (number) | Resultantbeneficialholding | |
Andrew Williams | 106,749 | 50,173 | 19,576 | 650,739 |
Adam Meyers | 41,707 | 20,437 | 16,270 | 348,480 |
Jennifer Ward | 23,311 | 10,957 | 3,223 | 33,988 |
Paul Simmons | 24,356 | 11,448 | 4,552 | 38,126 |
\* The price achieved on the sale of additional shares on 26 July 2019 was 1972.6p.
The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.
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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, Medical & Environmental |
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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
| (1) Vesting of Performance Share Plan Awards (2) Notional sale of shares to cover tax (3) Additional shares sold |
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c)
| Price(s) and volume(s)
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d)
| Aggregated information
- Aggregated volume
- Price
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See above
See above
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e)
| Date of the transaction
| 2019-07-26 |
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f)
| Place of the transaction
| (1) & (2) Outside a trading venue (3) London Stock Exchange, Main Market (XLON) |
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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 and Communications Director | ||||||||
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
| (1) Vesting of Performance Share Plan Awards (2) Notional sale of shares to cover tax (3) Additional shares sold | ||||||||
c)
| Price(s) and volume(s)
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d)
| Aggregated information
- Aggregated volume
- Price
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See above
See above
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e)
| Date of the transaction
| 2019-07-26 | ||||||||
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
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a)
| Name
| Paul Simmons | ||||||||
2
| Reason for the notification
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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
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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
| (1) Vesting of Performance Share Plan Awards (2) Notional sale of shares to cover tax (3) Additional shares sold | ||||||||
c)
| Price(s) and volume(s)
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d)
| Aggregated information
- Aggregated volume
- Price
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See above
See above
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e)
| Date of the transaction
| 2019-07-26 | ||||||||
f)
| Place of the transaction
| (1) & (2) Outside a trading venue (3) London Stock Exchange, Main Market (XLON) | ||||||||
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
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