Director/PDMR Shareholding

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

1,741,487

(ii)

Nil

127,512

d)

Aggregated information

- Aggregated volume 

1,868,999

- Price 

Nil

e)

Date of the transaction

23 March 2023

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

Identification code

Haleon plc American Depositary Shares (ADS)

US405552100

b)

Nature of the transaction

Grant of a conditional Refill award under the Haleon plc Performance Share Plan

c)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 March 2023

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 Refill award under the Haleon plc Performance Share Plan

(iii) 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

758,514

(ii)

Nil

60,878

(iii)

Nil

70,995

d)

Aggregated information

- Aggregated volume 

890,387

- Price 

Nil

e)

Date of the transaction

23 March 2023

f)

Place of the transaction

Outside a trading venue

1  

Details of the person discharging managerial responsibilities / person closely associated  

a)

Name

Bart Derde

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 Refill award under the Haleon plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s) 

Volume(s) 

(i)

Nil

429,526

(ii)

Nil

32,380

d)

Aggregated information

- Aggregated volume 

461,906

- Price 

Nil

e)

Date of the transaction 

23 March 2023

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

(ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s) 

Volume(s) 

(i)

Nil

572,192

(ii)

Nil

23,614

d)

Aggregated information

- Aggregated volume 

595,806

- Price 

Nil

e)

Date of the transaction

23 March 2023

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

(ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s) 

Volume(s) 

(i)

Nil

580,931

(ii)

Nil

23,614

d)

Aggregated information

- Aggregated volume 

604,545

- Price 

Nil

e)

Date of the transaction

23 March 2023

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

(ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s) 

Volume(s) 

(i)

Nil

525,300

(ii)

Nil

32,380

d)

Aggregated information

- Aggregated volume 

557,680

- Price 

Nil

e)

Date of the transaction

23 March 2023

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

(ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s) 

Volume(s) 

(i)

Nil

427,245

(ii)

Nil

23,614

d)

Aggregated information

- Aggregated volume 

450,859

- Price 

Nil

e)

Date of the transaction

23 March 2023

f)

Place of the transaction

Outside a trading venue

1  

Details of the person discharging managerial responsibilities / person closely associated  

a)

Name

Bjarne Tellmann

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

Grant of a conditional award under the Haleon plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s) 

Volume(s) 

Nil

482,973

d)

Aggregated information

- Aggregated volume 

- Price 

e)

Date of the transaction

23 March 2023

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

Identification code

Haleon plc American Depositary Shares (ADS)

US405552100

b)

Nature of the transaction

Grant of a conditional Refill award under the Haleon plc Performance Share Plan

c)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 March 2023

f)

Place of the transaction

Outside a trading venue

1  

Details of the person discharging managerial responsibilities / person closely associated  

a)

Name

Mairéad Nayager

2  

Reason for the notification  

a)

Position/status

Chief Human Resources 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

Grant of a conditional award under the Haleon plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s) 

Volume(s) 

Nil

575,852

d)

Aggregated information

- Aggregated volume 

- Price 

e)

Date of the transaction

23 March 2023

f)

Place of the transaction

Outside a trading venue

1  

Details of the person discharging managerial responsibilities / person closely associated  

a)

Name

Jooyong Lee

2  

Reason for the notification  

a)

Position/status

Head of Strategy and Office of CEO - 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 Refill award under the Haleon plc Performance Share Plan

(iii) Grant of a conditional award under the Haleon plc Share Value Plan

c)

Price(s) and volume(s)

Price(s) 

Volume(s) 

(i)

Nil

30,192

(ii)

Nil

6,083

(iii)

Nil

26,418

d)

Aggregated information

- Aggregated volume 

62,693

- Price 

Nil

e)

Date of the transaction

23 March 2023

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

Haleon plc 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

(ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s) 

Volume(s) 

(i)

Nil

285,186

(ii)

Nil

13,462

d)

Aggregated information

- Aggregated volume 

298,648

- Price 

Nil

e)

Date of the transaction

23 March 2023

f)

Place of the transaction

Outside a trading venue

1  

Details of the person discharging managerial responsibilities / person closely associated  

a)

Name

Amy Landucci

2  

Reason for the notification  

a)

Position/status

Chief Digital and Technology 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

Haleon plc 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

(ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s) 

Volume(s) 

(i)

Nil

222,223

(ii)

Nil

13,462

d)

Aggregated information

- Aggregated volume 

235,685

- Price 

Nil

e)

Date of the transaction

23 March 2023

f)

Place of the transaction

Outside a trading venue

1  

Details of the person discharging managerial responsibilities / person closely associated  

a)

Name

Teri Lyng

2  

Reason for the notification  

a)

Position/status

Head of Transformation and Sustainability - 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

Haleon plc 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

(ii) Grant of a conditional Refill award under the Haleon plc Performance Share Plan

(iii) Grant of a conditional award under the Haleon plc Share Value Plan

c)

Price(s) and volume(s)

Price(s) 

Volume(s) 

(i)

Nil

22,492

(ii)

Nil

13,462

(iii)

Nil

19,155

d)

Aggregated information

- Aggregated volume 

55,109

- Price 

Nil

e)

Date of the transaction

23 March 2023

f)

Place of the transaction

Outside a trading venue