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2 Jul 2025 12:30
Haleon plc: Director/PDMR Shareholding
2 July 2025: Haleon plc (the "Company" or "Haleon") (LSE/NYSE:HLN) today announces notification and public disclosure in accordance with the requirements of The UK Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs").
On 30 June 2025, Dawn Allen, Chief Financial Officer, received the vesting of awards of Haleon Ordinary Shares under the Haleon Share Value Plan and Performance Share Plan.
The awards under the Share Value Plan and Performance Share Plan were granted as part of her remuneration arrangements upon joining Haleon, to compensate for forfeited incentives from her previous employment.
The award under the Performance Share Plan includes dividends accrued and was conditional on continued employment and based on the satisfaction of the original performance conditions over the performance period ending 31 March 2025 in respect of forfeited incentives. This award (after tax on the gross award) must be retained until the shareholding requirement is met, and in any event for Executive Directors two years after receipt.
The awards are subject to malus and clawback provisions.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Dawn Allen | ||||
| 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
| 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
| Acquisition of Ordinary Shares in respect of the vesting of the Haleon plc Share Value Plan (Buyout award).
| ||||
| c)
| Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| Nil | 41,484 | |||||
| |||||||
| d)
| Aggregated information | |||||
| |||||||
| - Aggregated volume | N/A | |||||
| |||||||
| - Price | ||||||
| |||||||
| e)
| Date of the transaction
| 30 June 2025 | ||||
| f)
| Place of the transaction
| Outside a trading venue
| ||||
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
| Automatic disposal of Ordinary Shares resulting from Haleon plc Share Value Plan (Buyout award) vesting to cover tax liabilities.
| |||||
c)
| Price(s) and volume(s) | ||||||
Price(s) | Volume(s) | ||||||
£3.75638 | 19,565.960864 | ||||||
d)
| Aggregated information | ||||||
- Aggregated volume | N/A | ||||||
- Price | |||||||
e)
| Date of the transaction
| 30 June 2025 | |||||
f)
| Place of the transaction
| London Stock Exchange (XLON)
| |||||
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
| Acquisition of Ordinary Shares in respect of the vesting of the Haleon plc Performance Share Plan (Buyout).
| |||||
c)
| Price(s) and volume(s) | ||||||
Price(s) | Volume(s) | ||||||
Nil | 136,528.6549 | ||||||
d)
| Aggregated information | ||||||
- Aggregated volume | N/A | ||||||
- Price | |||||||
e)
| Date of the transaction
| 30 June 2025 | |||||
f)
| Place of the transaction
| Outside a trading venue
| |||||
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
| Automatic disposal of Ordinary Shares resulting from Haleon plc Performance Share Plan (Buyout) vesting to cover tax liabilities.
| |||||
c)
| Price(s) and volume(s) | ||||||
Price(s) | Volume(s) | ||||||
£3.75638 | 64,329.291 | ||||||
d)
| Aggregated information | ||||||
- Aggregated volume | N/A | ||||||
- Price | |||||||
e)
| Date of the transaction
| 30 June 2025 | |||||
f)
| Place of the transaction
| London Stock Exchange (XLON)
| |||||
Amanda Mellor
Company Secretary
About Haleon
Haleon (LSE/NYSE: HLN) is a global leader in consumer health, with a purpose to deliver better everyday health with humanity. Haleon's product portfolio spans six major categories - Oral Health, Vitamins, Minerals and Supplements (VMS), Pain Relief, Respiratory Health, Digestive Health and Therapeutic Skin Health and Other. Its long-standing brands - such as Advil, Centrum, Otrivin, Panadol, parodontax, Polident, Sensodyne, Theraflu and Voltaren - are built on trusted science, innovation and deep human understanding.
For more information, please visit www.haleon.com.
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