Director/PDMR Shareholding

RNS Number : 2630E
Halma PLC
02 July 2019
 

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 Responsibilities ('PDMRs'), as follows:

 

 

Grant of Share Awards

Performance Share Awards ('PSPs') and Deferred Share Awards ('DSAs') over Halma 10p ordinary shares under the Executive Share Plan were granted on 1 July 2019.  Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 1 July 2019 of 2045.6p, and granted for nil consideration. Details are as set out below:

 


PSPs1

granted 01.07.2019

vesting 01.07.2022

No of shares

DSAs2

granted 01.07.2019

vesting 01.07.2021

No of shares

Total outstanding

share plan awards3

01.07.2019

No of shares

Andrew Williams

65,264

15,961

434,855

Marc Ronchetti

36,182

8,642

149,541

Adam Meyers

30,046

9,773

190,511

Jennifer Ward

24,755

7,821

163,443

Inken Braunschmidt

17,655

6,518

81,142

Paul Simmons

19,182

7,332

121,095

 

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, recovery, withholding provisions and two-year post vesting holding period for Directors.

2 subject to recovery and withholding provisions.

3 combined PSPs and DSAs.

 

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

 

a)

 

Name

 

 

Andrew Williams

 

 

2

 

Reason for the notification

 

 

a)

 

Position/status

 

 

Group 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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

65,264

 

(2)   Nil

 

15,961

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

81,225

 

 

Nil

 

 

e)

 

Date of the transaction

 

 

2019-07-01

 

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Marc Ronchetti

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Financial 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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

36,182

 

(2)   Nil

 

8,642

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

44,824

 

 

Nil

 

e)

 

Date of the transaction

 

 

2019-07-01

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Adam Meyers

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Sector Chief Executive, Medical & Environmental

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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

30,046

 

(2)   Nil

 

9,773

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

39,819

 

 

Nil

 

e)

 

Date of the transaction

 

 

2019-07-01

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 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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

24,755

 

(2)   Nil

 

7,821

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

32,576

 

 

Nil

 

e)

 

Date of the transaction

 

 

2019-07-01

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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

17,655

 

(2)   Nil

 

6,518

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

24,173

 

 

Nil

 

e)

 

Date of the transaction

 

 

2019-07-01

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, Safety Sector

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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

19,182

 

(2)   Nil

 

7,332

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

26,514

 

 

Nil

 

e)

 

Date of the transaction

 

 

2019-07-01

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

Contact for further information:

 

Mark Jenkins

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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