5 Oct 2016 17:51
HALMA plcSHARE INCENTIVE PLAN AWARD TO DIRECTORS AND PDMRs
In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given that, as a result of their participation in the 1 October 2016 SIP award, the following Directors and senior executives (persons discharging managerial responsibility) have been awarded Free Shares (Halma plc ordinary shares) under the provisions of The Halma Group Share Incentive Plan ('SIP'). Details are as set out below.
The closing middle market price of Halma ordinary shares on the date immediately prior to the award was 1049.0p.
Under the Rules of the SIP, Free Shares are held in trust for a period of three years. The Free Shares transfer to participants from the third anniversary of the award (1 October 2019) on request and subject to continued employment. |
No ofFree Sharesawarded | Increasedbeneficialholding | % of issuedordinaryshare capitalexcludingtreasury shares | ||
Andrew J Williams | 343 | 561,969 | 0.1482% | |
Kevin J Thompson | 343 | 385,951 | 0.1018% | |
Paul Simmons | 322 | 26,169 | 0.0069% | |
Jennifer Ward | 317 | 1,358 | 0.0004% | |
Carol T Chesney | 320 | 76,463 | 0.0202% |
The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Andrew John Williams
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Halma plc | ||||
b)
| LEI
| 2138007FRGLUR9KGBT40 | ||||
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
|
ordinary shares of 10p each in Halma plc
GB0004052071
| ||||
b)
| Nature of the transaction
| Award of free shares under the Halma Group Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
343
£10.49 | ||||
e)
| Date of the transaction
| 2016-10-01 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Kevin J Thompson
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Finance Director | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Halma plc | ||||
b)
| LEI
| 2138007FRGLUR9KGBT40 | ||||
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
|
ordinary shares of 10p each in Halma plc
GB0004052071
| ||||
b)
| Nature of the transaction
| Award of free shares under the Halma Group Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
343
£10.49
| ||||
e)
| Date of the transaction
| 2016-10-01 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Paul Simmons | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Sector Chief Executive - Infrastructure Safety | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Halma plc | ||||
b)
| LEI
| 2138007FRGLUR9KGBT40 | ||||
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
|
ordinary shares of 10p each in Halma plc
GB0004052071
| ||||
b)
| Nature of the transaction
| Award of free shares under the Halma Group Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
322
£10.49
| ||||
e)
| Date of the transaction
| 2016-10-01 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Jennifer Ward | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Group Talent Director | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Halma plc | ||||
b)
| LEI
| 2138007FRGLUR9KGBT40 | ||||
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
|
ordinary shares of 10p each in Halma plc
GB0004052071
| ||||
b)
| Nature of the transaction
| Award of free shares under the Halma Group Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
317
£10.49
| ||||
e)
| Date of the transaction
| 2016-10-01 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Carol Tredway Chesney | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Company Secretary | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Halma plc | ||||
b)
| LEI
| 2138007FRGLUR9KGBT40 | ||||
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
|
ordinary shares of 10p each in Halma plc
GB0004052071
| ||||
b)
| Nature of the transaction
| Award of free shares under the Halma Group Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
320
£10.49
| ||||
e)
| Date of the transaction
| 2016-10-01 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
Contact for further information: | Carol Chesney Company Secretary, Halma plcTel: +44 (0)1494 721111 |
A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com |
Halma (HLMA)