Director/PDMR Shareholding - amended | Company Announcement

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1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Line De Decker
2	Reason for the notification
a)	Position/status	Chief Human Resources Officer
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 (Buyout) subject to performance conditions over the performance period ending on 31 December 2025 (vesting in March 2026). (ii) Grant of a conditional award under the Haleon plc Performance Share Plan (Buyout) subject to performance conditions over the performance period ending on 31 December 2026 (vesting in March 2027). (iii) Grant of a conditional award under the Haleon plc Performance Share Plan (Buyout) subject to performance conditions over the performance period ending on 31 December 2026 (vesting in March 2028). (iv) 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	176,411
			(ii)	Nil	194,052
			(iii)	Nil	113,197
			(iv)	Nil	160,257

d)	Aggregated information

	- Aggregated volume	643,917

	- Price	Nil

e)	Date of the transaction	10 September 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Claire Dickson
2	Reason for the notification
a)	Position/status	Chief Digital and Technology Officer
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 (Buyout) subject to performance conditions over the performance period ending on 31 December 2025 (vesting in March 2026). (ii) Grant of a conditional award under the Haleon plc Performance Share Plan (Buyout) subject to performance conditions over the performance period ending on 31 December 2026 (vesting vest in March 2027). (iii) Grant of a conditional award under the Haleon plc Share Value Plan (Buyout) vesting in July 2026. (iv) 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	122,756
			(ii)	Nil	39,886
			(iii)	Nil	15,197
			(iv)	Nil	117,949

d)	Aggregated information

	- Aggregated volume	295,788

	- Price	Nil

e)	Date of the transaction	10 September 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Adrian Morris
2	Reason for the notification
a)	Position/status	General Counsel
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 (Buyout) subject to performance conditions over the performance period ending on 31 December 2025 (vesting in March 2026). (ii) Grant of a conditional award under the Haleon plc Share Value Plan (Buyout) (vesting in September 2027). (iii) 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	334,025
			(ii)	Nil	76,924
			(iii)	Nil	461,539

d)	Aggregated information

	- Aggregated volume	872,488

	- Price	Nil

e)	Date of the transaction	10 September 2024
f)	Place of the transaction	Outside a trading venue

Director/PDMR Shareholding - amended

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