Director/PDMR Shareholding

RNS Number : 1063K
Halma PLC
04 July 2017
 

HALMA plc

DIRECTORS' AND PDMRs' SHARE TRANSACTIONS

 

 

In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given of transactions in the 10p ordinary shares of Halma by Directors and Persons Discharging Managerial Responsibility ('PDMRs'), as follows:

 

 

GRANT OF SHARE AWARDS

Notification is given relating to Performance Share Awards (PSPs) and Deferred Share Awards (DSAs) over Halma 10p ordinary shares granted under the executive share plan.  Awards are based on a financial value, converted to a number of shares at the 5-day average share price prior to 3 July 2017 of 1118 pence, and granted for nil consideration.  Details are as set out below:

 


PSPs1

granted 03.07.2017

vesting 03.07.2020

No of shares

DSAs2

granted 03.07.2017

vesting 03.07.2019

No of shares

Total outstanding

share plan awards3

03.07.2017

No of shares

Andrew J Williams

111,484

9,159

531,887

Kevin J Thompson

60,724

5,730

305,933

Adam J Meyers

50,300

7,135

178,100

Charles E Dubois

35,312

10,967

170,092

Philippe Felten4

30,396

0

140,390

Inken Braunschmidt

23,451

0

23,451

Jennifer Ward

40,733

3,280

149,152

Paul Simmons

27,585

6,239

85,425

Carol T Chesney

8,769

1,376

41,267

 

The awards granted lapse on their second (DSAs) or third (PSPs) anniversary to the extent that the vesting conditions are not met.

 

1 subject to performance criteria, continued service and recovery and withholding provisions.

2 subject to continued service and recovery and withholding provisions.

3 combined PSPs and DSAs.

4 awarded under an equivalent arrangement.

 

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 J 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

 

 

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

111,484

 

(2)   Nil

 

9,159

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

120,643

 

 

Nil

 

e)

 

Date of the transaction

 

 

2017-07-03

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

 

 

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

60,724

 

(2)   Nil

 

5,730

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

66,454

 

 

Nil

 

e)

 

Date of the transaction

 

 

2017-07-03

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Adam J Meyers

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Sector Chief Executive - Medical

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

 

 

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

50,300

 

(2)   Nil

 

7,135

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

57,435

 

 

Nil

 

e)

 

Date of the transaction

 

 

2017-07-03

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Charles E Dubois

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Sector Chief Executive - Environmental & Analysis

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

 

 

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

35,312

 

(2)   Nil

 

10,967

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

46,279

 

 

Nil

 

e)

 

Date of the transaction

 

 

2017-07-03

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Philippe Felten

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Sector Chief Executive - Process 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

 

 

Grant of conditional performance share award under Long-Term Incentive Plans

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

 

30,396

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

30,396

 

 

Nil

 

e)

 

Date of the transaction

 

 

2017-07-03

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Inken Braunschmidt

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Innovation and Digital Officer

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

 

 

Grant of conditional performance share award under Long-Term Incentive Plans

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

 

23,451

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

23,451

 

 

Nil

 

e)

 

Date of the transaction

 

 

2017-07-03

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 and Communications 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

 

 

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

40,733

 

(2)   Nil

 

3,280

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

44,013

 

 

Nil

 

e)

 

Date of the transaction

 

 

2017-07-03

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

 

 

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

27,585

 

(2)   Nil

 

6,239

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

33,824

 

 

Nil

 

e)

 

Date of the transaction

 

 

2017-07-03

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Carol T 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

 

 

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

8,769

 

(2)   Nil

 

1,376

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

10,145

 

 

Nil

 

e)

 

Date of the transaction

 

 

2017-07-03

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

 

 

Contact for further information:

 

 

 

Andrew Williams

Chief Executive, Halma plc
Tel:  +44 (0)1494 721111

 

Carol Chesney

Company Secretary, Halma plc

Tel:  +44 (0)1494 721111

 

 

A copy of this announcement, together with other information about Halma, may be viewed on its website:  www.halma.com

 

 

 

 


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