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In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given of transactions in the 10p ordinary shares of Halma plc by Persons Discharging Managerial Responsibilities (PDMRs), as set out below.
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Grant of Share Awards Performance Share Awards (PSPs) and Merit Deferred Share Awards (MDSAs) over Halma 10p ordinary shares under the Executive Share Plan were granted on 30 November 2020. Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 30 November 2020 of 2228.6p, and granted for nil consideration. |
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PSPs1 granted 30.11.2020 vesting 30.11.2023 No. of shares |
MDSAs2 granted 30.11.2020 vesting 30.11.2022 No. of shares |
Total outstanding share plan awards3 30.11.2020 No. of shares |
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Laura Stoltenberg |
0 |
1,215 |
45,209 |
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Funmi Adegoke |
16,153 |
0 |
16,153 |
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The awards granted lapse on their second (MDSAs) or third (PSPs) anniversary to the extent that the vesting conditions are not met.
1 Subject to performance criteria, recovery and withholding provisions. 2 Subject to recovery and withholding provisions. 3 Combined PSPs, MDSAs and Basic Deferred Share Awards issued under the Halma plc Executive Share Plan.
The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Laura Stoltenberg |
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2
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Reason for the notification
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a)
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Position/status
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Sector Chief Executive, Medical and Environmental |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Halma plc |
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b)
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LEI
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2138007FRGLUR9KGBT40 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 10p each in Halma plc
GB0004052071
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b)
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Nature of the transaction
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Grant of Deferred Share Awards |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
N/A
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e)
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Date of the transaction
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2020-11-30 |
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f)
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Place of the transaction
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Outside a trading venue |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Funmi Adegoke |
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2
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Reason for the notification
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a)
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Position/status
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Group General Counsel |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Halma plc |
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b)
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LEI
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2138007FRGLUR9KGBT40 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 10p each in Halma plc
GB0004052071
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b)
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Nature of the transaction
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Grant of Performance Share Awards |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
N/A
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e)
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Date of the transaction
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2020-11-30 |
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f)
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Place of the transaction
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Outside a trading venue |
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Contact for further information: |
Mark Jenkins Company Secretary, Halma plc Tel: +44 (0)1494 721111 |
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A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com
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