Last checked at 7 Aug 2013 09:04
HALMA plcDIRECTORS' AND PDMRs' SHARE TRANSACTIONS AND PURCHASE OF OWN SHARES
In accordance with 3.1.2R of the Disclosure Rules, notification is hereby given of transactions in the 10p ordinary shares of Halma by Directors and senior executives (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 6 August 2010 and which vested on 6 August 2013 at 98.13% 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 August 2013, primarily to finance the associated tax liabilities, at 561.78 pence per share (the volume weighted average share price for 5 August 2013). Details are as set out below.
After the transactions set out above, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma have increased as set out below. |
No of sharesvested06.08.13 | No of sharessold | No of sharesretained | Increasedbeneficialholding | % of issuedordinaryshare capitalexcludingtreasury shares | |
Andrew J Williams | 196,470 | 176,470 | 20,000 | 521,501 | 0.1380 |
Kevin J Thompson | 121,804 | 105,665 | 16,139 | 357,183 | 0.0945 |
Neil Quinn | 95,707 | 66,707 | 29,000 | 300,736 | 0.0796 |
Adam J Meyers | 107,947 | 77,947 | 30,000 | 297,313 | 0.0786 |
Nigel J B Trodd | 54,956 | 11,291 | 43,665 | 227,495 | 0.0602 |
Mark Lavelle | 40,366 | 18,973 | 21,393 | 143,805 | 0.0380 |
Allan Stamper | 29,765 | 13,990 | 15,775 | 130,354 | 0.0345 |
Charles E Dubois | 60,127 | 25,855 | 34,272 | 98,478 | 0.0261 |
Robert Randelman | 13,526 | 4,931 | 8,595 | 31,466 | 0.0083 |
Philippe Felten | 23,500 | 23,500 | - | - | - |
Martin Zhang | 23,355 | 5,839 | 17,516 | 43,374 | 0.0115 |
Carol T Chesney | 13,021 | 8,021 | 5,000 | 62,239 | 0.0165 |
PURCHASE OF OWN SHARES Halma plc purchased 693,516 of its ordinary shares on 6 August 2013 through Investec Bank plc at the volume weighted average price for 5 August 2013 of 561.78 pence per share. The purchased shares will not be subject to cancellation and will all be held as treasury shares in order to satisfy future awards under the Halma plc Performance Share Plan 2005 ('PSP').
Following the above transactions, Halma plc holds 882,741 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) is 378,020,857 shares.
GRANT OF PERFORMANCE SHARE AWARDS Following the vesting of the 2010 PSP awards, notification is given relating to PSP awards over Halma 10p ordinary shares granted on 6 August 2013 and vesting on 6 August 2016, subject to performance criteria. Awards are granted for nil consideration. Details are as set out below: |
Granted 06.08.13 Vesting 06.08.16 No of shares | Total outstanding PSP awards 06.08.13 No of shares | |
Andrew J Williams | 114,646 | 421,216 |
Kevin J Thompson | 71,041
| 272,678 |
Neil Quinn | 57,054
| 208,818 |
Adam J Meyers | 62,767 | 233,727 |
Nigel J B Trodd | 35,575 | 118,286 |
Mark Lavelle | 24,706 | 94,874 |
Allan Stamper | 26,686 | 102,422 |
Charles E Dubois | 38,592 | 134,804 |
Robert Randelman | 28,796 | 118,144 |
Philippe Felten | 31,006 | 98,315 |
Martin Zhang | 24,210 | 67,115 |
Carol T Chesney | 8,147 | 27,566
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The awards granted lapse on their third anniversary to the extent that the performance criteria are not met. |
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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