Haleon Regulatory News (HLN)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Vindi Banga

2

Reason for the notification

a)

Position/status

Senior Independent Director - Person Discharging Managerial Responsibilities

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

Haleon plc Ordinary shares of £1.25 each (to be reduced to 1 pence following Haleon plc's capital reduction -please refer to the Prospectus for more information on the capital reduction).

Identification code

ISIN Code: GB00BMX86B70

b)

Nature of the transaction

Ordinary shares received in the Company on 19 July 2022, in accordance with the terms of the demerger from GSK as disclosed in the Company's prospectus dated 1 June 2022.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

71,800

d)

Aggregated information

- Aggregated volume

71,800

- Price

n/a

e)

Date of the transaction

19 July 2022

f)

Place of the transaction

London Stock Exchange