Director/PDMR Shareholding

Haleon PLC
14 March 2024
 

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HALEON PLC 

("Haleon" or "the Company")  

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 

 

14 March 2024: Notification and Public Disclosure in accordance with the requirements of The UK Market Abuse Regulation of transactions by Persons Discharging Managerial Responsibilities ("PDMRs").

This notification sets out the details of the grant of Haleon share awards over Ordinary Shares and American Depositary Shares ("ADSs") made to PDMRs under the Haleon Performance Share Plan, Share Value Plan and Deferred Annual Bonus Plan.

The Performance Share Plan main awards are subject to performance conditions over the performance period ending on 31 December 2026. Performance targets will be disclosed in the 2023 Annual Report.

The Performance Share Plan interim and buyout awards are subject to performance conditions over the performance period ending on 31 December 2025. Performance targets were disclosed in the 2022 Annual Report.

All buyout awards were made in line with the principles of Haleon's Directors' Remuneration Policy.

 

 

 

Details of the person discharging managerial responsibilities / person closely associated  

 

a)  

 

Name  

 

Brian McNamara

 

 

Reason for the notification  

 

a)  

 

Position/status  

 

 

Chief Executive Officer - PDMR

b)  

 

Initial notification /Amendment 

Initial Notification 

 

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

a)  

 

Name  

 

Haleon plc 

b)  

 

LEI  

 

549300PSB3WWEODCUP19 

 

 

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

1,709,727




(ii)

Nil

285,715







d)  

 

Aggregated information  




- Aggregated volume 

1,995,442



- Price 

Nil



e)  

 

Date of the transaction  

 

13 March 2024

f)  

 

Place of the transaction  

 

Outside a trading venue

 

 

 

 

 

Details of the person discharging managerial responsibilities / person closely associated  

 

a)  

 

Name  

 

Tobias Hestler

 

 

Reason for the notification  

 

a)  

 

Position/status  

 

 

Chief Financial Officer - PDMR

b)  

 

Initial notification /Amendment  

 

Initial Notification 

 

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

 

a)  

 

Name  

 

Haleon plc 

b)  

 

LEI  

 

549300PSB3WWEODCUP19 

 

 

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

744,681




(ii)

Nil

165,320







d)  

 

Aggregated information  




- Aggregated volume 

910,001



- Price 

Nil



e)  

 

Date of the transaction  

 

13 March 2024

f)  

 

Place of the transaction  

 

Outside a trading venue

 

 

 

 

 

Details of the person discharging managerial responsibilities / person closely associated  

a)  

 

Name  

 

Filippo Lanzi

 

 

Reason for the notification  

a)  

 

Position/status  

 

 

President, EMEA and LATAM - PDMR

b)  

 

Initial notification /Amendment  

 

Initial Notification 

 

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

a)  

 

Name  

 

Haleon plc 

b)  

 

LEI  

 

549300PSB3WWEODCUP19 

 

 

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

c)  

 

Price(s) and volume(s)  








Price(s) 

Volume(s) 




(i)

Nil

544,160







d)  

 

Aggregated information  




- Aggregated volume 

544,160



- Price 

Nil



e)  

 

Date of the transaction  

 

13 March 2024

f)  

 

Place of the transaction  

 

Outside a trading venue

 

 

 

 

 

Details of the person discharging managerial responsibilities / person closely associated  

 

a)  

 

Name  

 

Keith Choy

 

 

Reason for the notification

a)  

 

Position/status  

 

 

President, Asia Pacific - PDMR

b)  

 

Initial notification /Amendment  

 

Initial Notification 

 

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

 

a)  

 

Name  

 

Haleon plc 

b)  

 

LEI  

 

549300PSB3WWEODCUP19 

 

 

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

 

c)  

 

Price(s) and volume(s)  








Price(s) 

Volume(s) 




(i)

Nil

561,878







d)  

 

Aggregated information  




- Aggregated volume 

561,878



- Price 

Nil



e)  

 

Date of the transaction  

 

13 March 2024

f)  

 

Place of the transaction  

 

Outside a trading venue

 

 

 

 

 

Details of the person discharging managerial responsibilities / person closely associated  

 

a)  

 

Name  

 

Tamara Rogers

 

 

Reason for the notification  

 

a)  

 

Position/status  

 

 

Chief Marketing Officer - PDMR

b)  

 

Initial notification /Amendment  

 

Initial Notification 

 

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

 

a)  

 

Name  

 

Haleon plc 

b)  

 

LEI  

 

549300PSB3WWEODCUP19 

 

 

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

 

c)  

 

Price(s) and volume(s)  








Price(s) 

Volume(s) 




(i)

Nil

531,192







d)  

 

Aggregated information  




- Aggregated volume 

531,192



- Price 

Nil



e)  

 

Date of the transaction  

 

13 March 2024

f)  

 

Place of the transaction  

 

Outside a trading venue

 

 

 

 

 

Details of the person discharging managerial responsibilities / person closely associated  

 

a)  

 

Name  

 

Namrata Patel

 

 

Reason for the notification  

 

a)  

 

Position/status  

 

 

Chief Supply Chain Officer- PDMR

b)  

 

Initial notification /Amendment  

 

Initial Notification 

 

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

 

a)  

 

Name  

 

Haleon plc 

b)  

 

LEI  

 

549300PSB3WWEODCUP19 

 

 

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 Performance Share Plan (Interim)

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

 

c)  

 

Price(s) and volume(s)  








Price(s) 

Volume(s) 




(i)

Nil

475,774




(ii)

Nil

79,296




(iii)

Nil

63,772







d)  

 

Aggregated information  




- Aggregated volume 

618,842



- Price 

Nil



e)  

 

Date of the transaction  

 

13 March 2024

f)  

 

Place of the transaction  

 

Outside a trading venue

 

 

 

 

 

Details of the person discharging managerial responsibilities / person closely associated  

 

a)  

 

Name  

 

Franck Riot

 

 

Reason for the notification  

 

a)  

 

Position/status  

 

 

Chief R&D Officer - PDMR

b)  

 

Initial notification /Amendment  

 

Initial Notification 

 

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

 

a)  

 

Name  

 

Haleon plc 

b)  

 

LEI  

 

549300PSB3WWEODCUP19 

 

 

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

 

c)  

 

Price(s) and volume(s)  








Price(s) 

Volume(s) 




(i)

Nil

432,037







d)  

 

Aggregated information  




- Aggregated volume 

432,037



- Price 

Nil



e)  

 

Date of the transaction  

 

13 March 2024

f)  

 

Place of the transaction  

 

Outside a trading venue

 

 

 

 

 

 

 

Details of the person discharging managerial responsibilities / person closely associated  

 

a)  

 

Name  

 

Ed Petter

 

 

Reason for the notification  

 

a)  

 

Position/status  

 

 

Chief Corporate Affairs Officer - PDMR

b)  

 

Initial notification /Amendment  

 

Initial Notification 

 

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

 

a)  

 

Name  

 

Haleon plc 

b)  

 

LEI  

 

549300PSB3WWEODCUP19 

 

 

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 Share Value Plan (Buyout)

 

c)  

 

Price(s) and volume(s)  








Price(s) 

Volume(s) 




(i)

Nil

446,809




(ii)

Nil

513,987







d)  

 

Aggregated information  




- Aggregated volume 

960,796



- Price 

Nil



e)  

 

Date of the transaction  

 

13 March 2024

f)  

 

Place of the transaction  

 

Outside a trading venue

 

 

 

 

 

Details of the person discharging managerial responsibilities / person closely associated  

 

a)  

 

Name  

 

Björn Timelin

         

 

 

Reason for the notification  

 

a)  

 

Position/status  

 

 

Head of Strategy - PDMR

b)  

 

Initial notification /Amendment  

 

Initial Notification 

 

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

 

a)  

 

Name  

 

Haleon plc 

b)  

 

LEI  

 

549300PSB3WWEODCUP19 

 

 

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 Performance Share Plan (Interim)

 

c)  

 

Price(s) and volume(s)  








Price(s) 

Volume(s) 




(i)

Nil

433,131




(ii)

Nil

108,283







d)  

 

Aggregated information  




- Aggregated volume 

541,414



- Price 

Nil



e)  

 

Date of the transaction  

 

13 March 2024

f)  

 

Place of the transaction  

 

Outside a trading venue

 

 

 

 

 

Details of the person discharging managerial responsibilities / person closely associated  

 

a)  

 

Name  

 

Lisa Paley

 

 

Reason for the notification  

 

a)  

 

Position/status  

 

 

President, North America - PDMR

b)  

 

Initial notification /Amendment  

 

Initial Notification 

 

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

 

a)  

 

Name  

 

Haleon plc 

b)  

 

LEI  

 

549300PSB3WWEODCUP19 

 

 

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  

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

 

c)  

 

Price(s) and volume(s)  








Price(s) 

Volume(s) 




(i)

Nil

267,982







d)  

 

Aggregated information  




- Aggregated volume 

267,982



- Price 

Nil



e)  

 

Date of the transaction  

 

13 March 2024

f)  

 

Place of the transaction  

 

Outside a trading venue

 

 

Amanda Mellor

Company Secretary

 

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