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14 Mar 2024 16:20
?HALEON PLC
?("Haleon" or "the Company")?
?
?Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
?
?14 March 2024: Notification and Public Disclosure in accordance with the requirements of The UK Market Abuse Regulation of transactions by Persons Discharging Managerial Responsibilities ("PDMRs").
This notification sets out the details of the grant of Haleon share awards over Ordinary Shares and American Depositary Shares ("ADSs") made to PDMRs under the Haleon Performance Share Plan, Share Value Plan and Deferred Annual Bonus Plan.
The Performance Share Plan main awards are subject to performance conditions over the performance period ending on 31 December 2026. Performance targets will be disclosed in the 2023 Annual Report.
The Performance Share Plan interim and buyout awards are subject to performance conditions over the performance period ending on 31 December 2025. Performance targets were disclosed in the 2022 Annual Report.
All buyout awards were made in line with the principles of Haleon's Directors' Remuneration Policy.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Brian McNamara | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive Officer - PDMR | ||||
b)
| Initial notification /Amendment | Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a)
| Name
| Haleon plc | ||||
b)
| LEI
| 549300PSB3WWEODCUP19 | ||||
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 | Ordinary Shares of £0.01 each | ||||
Identification code | GB00BMX86B70 | |||||
b)
| Nature of the transaction
| (i) Grant of a conditional award under the Haleon plc Performance Share Plan (ii) Grant of a conditional award under the Haleon plc Deferred Annual Bonus Plan | ||||
c)
| Price(s) and volume(s) | |||||
Price(s) | Volume(s) | |||||
(i) | Nil | 1,709,727 | ||||
(ii) | Nil | 285,715 | ||||
d)
| Aggregated information | |||||
- Aggregated volume | 1,995,442 | |||||
- Price | Nil | |||||
e)
| Date of the transaction
| 13 March 2024 | ||||
f)
| Place of the transaction
| Outside a trading venue
| ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Tobias Hestler | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Financial Officer - PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Haleon plc | ||||
b)
| LEI
| 549300PSB3WWEODCUP19 | ||||
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 | Ordinary Shares of £0.01 each | ||||
Identification code | GB00BMX86B70 | |||||
b)
| Nature of the transaction
| (i) Grant of a conditional award under the Haleon plc Performance Share Plan (ii) Grant of a conditional award under the Haleon plc Deferred Annual Bonus Plan | ||||
c)
| Price(s) and volume(s) | |||||
Price(s) | Volume(s) | |||||
(i) | Nil | 744,681 | ||||
(ii) | Nil | 165,320 | ||||
d)
| Aggregated information | |||||
- Aggregated volume | 910,001 | |||||
- Price | Nil | |||||
e)
| Date of the transaction
| 13 March 2024 | ||||
f)
| Place of the transaction
| Outside a trading venue
| ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Name
| Filippo Lanzi | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| President, EMEA and LATAM - PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a)
| Name
| Haleon plc | ||||
b)
| LEI
| 549300PSB3WWEODCUP19 | ||||
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 | Ordinary Shares of £0.01 each | ||||
Identification code | GB00BMX86B70
| |||||
b)
| Nature of the transaction
| (i) Grant of a conditional award under the Haleon plc Performance Share Plan | ||||
c)
| Price(s) and volume(s) | |||||
Price(s) | Volume(s) | |||||
(i) | Nil | 544,160 | ||||
d)
| Aggregated information | |||||
- Aggregated volume | 544,160 | |||||
- Price | Nil | |||||
e)
| Date of the transaction
| 13 March 2024 | ||||
f)
| Place of the transaction
| Outside a trading venue
| ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Keith Choy | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| President, Asia Pacific - PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Haleon plc | ||||
b)
| LEI
| 549300PSB3WWEODCUP19 | ||||
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 | Ordinary Shares of £0.01 each | ||||
Identification code | GB00BMX86B70 | |||||
b)
| Nature of the transaction
| (i) Grant of a conditional award under the Haleon plc Performance Share Plan
| ||||
c)
| Price(s) and volume(s) | |||||
Price(s) | Volume(s) | |||||
(i) | Nil | 561,878 | ||||
d)
| Aggregated information | |||||
- Aggregated volume | 561,878 | |||||
- Price | Nil | |||||
e)
| Date of the transaction
| 13 March 2024 | ||||
f)
| Place of the transaction
| Outside a trading venue
| ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Tamara Rogers | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Marketing Officer - PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Haleon plc | ||||
b)
| LEI
| 549300PSB3WWEODCUP19 | ||||
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 | Ordinary Shares of £0.01 each | ||||
Identification code | GB00BMX86B70 | |||||
b)
| Nature of the transaction
| (i) Grant of a conditional award under the Haleon plc Performance Share Plan
| ||||
c)
| Price(s) and volume(s) | |||||
Price(s) | Volume(s) | |||||
(i) | Nil | 531,192 | ||||
d)
| Aggregated information | |||||
- Aggregated volume | 531,192 | |||||
- Price | Nil | |||||
e)
| Date of the transaction
| 13 March 2024 | ||||
f)
| Place of the transaction
| Outside a trading venue
| ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Namrata Patel | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Supply Chain Officer- PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Haleon plc | ||||
b)
| LEI
| 549300PSB3WWEODCUP19 | ||||
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 | Ordinary Shares of £0.01 each | ||||
Identification code | GB00BMX86B70 | |||||
b)
| Nature of the transaction
| (i) Grant of a conditional award under the Haleon plc Performance Share Plan (ii) Grant of a conditional award under the Haleon plc Performance Share Plan (Interim) (iii) Grant of a conditional award under the Haleon plc Performance Share Plan (Buyout)
| ||||
c)
| Price(s) and volume(s) | |||||
Price(s) | Volume(s) | |||||
(i) | Nil | 475,774 | ||||
(ii) | Nil | 79,296 | ||||
(iii) | Nil | 63,772 | ||||
d)
| Aggregated information | |||||
- Aggregated volume | 618,842 | |||||
- Price | Nil | |||||
e)
| Date of the transaction
| 13 March 2024 | ||||
f)
| Place of the transaction
| Outside a trading venue
| ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Franck Riot | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief R&D Officer - PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Haleon plc | ||||
b)
| LEI
| 549300PSB3WWEODCUP19 | ||||
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 | Ordinary Shares of £0.01 each | ||||
Identification code | GB00BMX86B70 | |||||
b)
| Nature of the transaction
| (i) Grant of a conditional award under the Haleon plc Performance Share Plan
| ||||
c)
| Price(s) and volume(s) | |||||
Price(s) | Volume(s) | |||||
(i) | Nil | 432,037 | ||||
d)
| Aggregated information | |||||
- Aggregated volume | 432,037 | |||||
- Price | Nil | |||||
e)
| Date of the transaction
| 13 March 2024 | ||||
f)
| Place of the transaction
| Outside a trading venue
| ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Ed Petter | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Corporate Affairs Officer - PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Haleon plc | ||||
b)
| LEI
| 549300PSB3WWEODCUP19 | ||||
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 | Ordinary Shares of £0.01 each | ||||
Identification code | GB00BMX86B70 | |||||
b)
| Nature of the transaction
| (i) Grant of a conditional award under the Haleon plc Performance Share Plan (ii) Grant of a conditional award under the Haleon plc Share Value Plan (Buyout)
| ||||
c)
| Price(s) and volume(s) | |||||
Price(s) | Volume(s) | |||||
(i) | Nil | 446,809 | ||||
(ii) | Nil | 513,987 | ||||
d)
| Aggregated information | |||||
- Aggregated volume | 960,796 | |||||
- Price | Nil | |||||
e)
| Date of the transaction
| 13 March 2024 | ||||
f)
| Place of the transaction
| Outside a trading venue
| ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Björn Timelin
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Head of Strategy - PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Haleon plc | ||||
b)
| LEI
| 549300PSB3WWEODCUP19 | ||||
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 | Ordinary Shares of £0.01 each | ||||
Identification code | GB00BMX86B70 | |||||
b)
| Nature of the transaction
| (i) Grant of a conditional award under the Haleon plc Performance Share Plan (ii) Grant of a conditional award under the Haleon plc Performance Share Plan (Interim)
| ||||
c)
| Price(s) and volume(s) | |||||
Price(s) | Volume(s) | |||||
(i) | Nil | 433,131 | ||||
(ii) | Nil | 108,283 | ||||
d)
| Aggregated information | |||||
- Aggregated volume | 541,414 | |||||
- Price | Nil | |||||
e)
| Date of the transaction
| 13 March 2024 | ||||
f)
| Place of the transaction
| Outside a trading venue
| ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Lisa Paley | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| President, North America - PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Haleon plc | ||||
b)
| LEI
| 549300PSB3WWEODCUP19 | ||||
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 | American Depositary Shares (ADS) | ||||
Identification code | US405552100 | |||||
b)
| Nature of the transaction
| (i) Grant of a conditional award under the Haleon plc Performance Share Plan
| ||||
c)
| Price(s) and volume(s) | |||||
Price(s) | Volume(s) | |||||
(i) | Nil | 267,982 | ||||
d)
| Aggregated information | |||||
- Aggregated volume | 267,982 | |||||
- Price | Nil | |||||
e)
| Date of the transaction
| 13 March 2024 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
Amanda Mellor
Company Secretary
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