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12 Aug 2025 11:00
Haleon plc: Director/PDMR Shareholding
12 August 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 12 August 2025, the Company received notification of the following transaction as detailed below.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| Adrian Morris | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| General Counsel - 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
| Acquisition of Partnership Shares and award of Matching Shares under the Company's Share Reward Plan | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
£3.563199 | 36 | ||||
£Nil | 36 (Matching Shares) | ||||
d)
| Aggregated information | ||||
- Aggregated volume | 72 | ||||
- Price | |||||
e)
| Date of the transaction
| 11 August 2025 | |||
f)
| Place of the transaction
| London Stock Exchange (XLON) | |||
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
| Acquisition of Partnership Shares and award of Matching Shares under the Company's Share Reward Plan | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
£3.563199 | 36 | ||||
£Nil | 36 (Matching Shares) | ||||
d)
| Aggregated information | ||||
- Aggregated volume | 72 | ||||
- Price | |||||
e)
| Date of the transaction
| 11 August 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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