Halma PLC Director/PDMR Shareholding (2682E)
28 Juin 2023 - 4:00PM
UK Regulatory
TIDMHLMA
RNS Number : 2682E
Halma PLC
28 June 2023
Halma plc
Directors' and PDMRs' Share Transactions
In accordance with Article 19 of the 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 set out below.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Marc Ronchetti
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Group Chief Executive
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Halma plc
-------------------------- -------------------------------------------
b) LEI 2138007FRGLUR9KGBT40
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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, Ordinary shares of 10p each in Halma plc
type of instrument
GB0004052071
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Grant of Performance Share Awards (1)
and Deferred Bonus Awards (2) under the
Executive Share Plan
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil 119,967
----------
(2) Nil 12,529
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 132,496
- Price Nil
-------------------------- -------------------------------------------
e) Date of the transaction 2023-06-26
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Steve Gunning
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Chief Financial Officer
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Halma plc
-------------------------- -------------------------------------------
b) LEI 2138007FRGLUR9KGBT40
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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, Ordinary shares of 10p each in Halma plc
type of instrument
GB0004052071
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Grant of Performance Share Awards (1)
and Deferred Bonus Awards (2) under the
Executive Share Plan
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil 66,577
----------
(2) Nil 2,789
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 69,366
- Price Nil
-------------------------- -------------------------------------------
e) Date of the transaction 2023-06-26
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jennifer Ward
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Group Talent, Culture and Communications
Director
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Halma plc
-------------------------- -------------------------------------------
b) LEI 2138007FRGLUR9KGBT40
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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, Ordinary shares of 10p each in Halma plc
type of instrument
GB0004052071
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Grant of Performance Share Awards (1)
and Deferred Bonus Awards (2) under the
Executive Share Plan
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil 42,000
----------
(2) Nil 8,554
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 50,554
- Price Nil
-------------------------- -------------------------------------------
e) Date of the transaction 2023-06-26
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Andrew Williams
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Executive Director
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Halma plc
-------------------------- -------------------------------------------
b) LEI 2138007FRGLUR9KGBT40
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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, Ordinary shares of 10p each in Halma plc
type of instrument
GB0004052071
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Grant of Deferred Bonus Awards (1) under
the Executive Share Plan
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil 18,596
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 18,596
- Price Nil
-------------------------- -------------------------------------------
e) Date of the transaction 2023-06-26
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Steve Brown
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Sector Chief Executive, Healthcare
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Halma plc
-------------------------- -------------------------------------------
b) LEI 2138007FRGLUR9KGBT40
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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, Ordinary shares of 10p each in Halma plc
type of instrument
GB0004052071
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Grant of Performance Share Awards (1)
and Deferred Bonus Awards (2) under the
Executive Share Plan
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil 25,533
----------
(2) Nil 7,401
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 32,934
- Price Nil
-------------------------- -------------------------------------------
e) Date of the transaction 2023-06-26
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Catherine Michel
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Chief Technology Officer
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Halma plc
-------------------------- -------------------------------------------
b) LEI 2138007FRGLUR9KGBT40
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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, Ordinary shares of 10p each in Halma plc
type of instrument
GB0004052071
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Grant of Performance Share Awards (1)
and Deferred Bonus Awards (2) under the
Executive Share Plan
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil 23,121
----------
(2) Nil 5,248
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 28,369
- Price Nil
-------------------------- -------------------------------------------
e) Date of the transaction 2023-06-26
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Funmi Adegoke
-------------------------- ---------------------------------------------
Reason for the notification
2
-------------------------------------------------------------------------
a) Position/status Group General Counsel & Chief Sustainability
Officer
-------------------------- ---------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Halma plc
-------------------------- ---------------------------------------------
b) LEI 2138007FRGLUR9KGBT40
-------------------------- ---------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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, Ordinary shares of 10p each in Halma plc
type of instrument
GB0004052071
Identification code
-------------------------- ---------------------------------------------
b) Nature of the transaction Grant of Performance Share Awards (1)
and Deferred Bonus Awards (2) under the
Executive Share Plan
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil 25,533
----------
(2) Nil 5,222
----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume 30,755
- Price Nil
-------------------------- ---------------------------------------------
e) Date of the transaction 2023-06-26
-------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Constance Baroudel
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Sector Chief Executive, Environmental
& Analysis
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Halma plc
-------------------------- -------------------------------------------
b) LEI 2138007FRGLUR9KGBT40
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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, Ordinary shares of 10p each in Halma plc
type of instrument
GB0004052071
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Grant of Performance Share Awards (1)
and Deferred Bonus Awards (2) under the
Executive Share Plan
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil 28,727
----------
(2) Nil 7,438
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 36,165
- Price Nil
-------------------------- -------------------------------------------
e) Date of the transaction 2023-06-26
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Wendy McMillan
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Sector Chief Executive, Safety
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Halma plc
-------------------------- -------------------------------------------
b) LEI 2138007FRGLUR9KGBT40
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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, Ordinary shares of 10p each in Halma plc
type of instrument
GB0004052071
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Grant of Deferred Bonus Awards (1) under
the Executive Share Plan
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil 3,121
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 3,121
- Price Nil
-------------------------- -------------------------------------------
e) Date of the transaction 2023-06-26
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Aldous Wong
---------------------------- -----------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------
a) Position/status President of Halma Asia Pacific, Adviser
to the Executive Management Board
---------------------------- -----------------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -----------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name Halma plc
---------------------------- -----------------------------------------------
b) LEI 2138007FRGLUR9KGBT40
---------------------------- -----------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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, Ordinary shares of 10p each in Halma plc
type of instrument
GB0004052071
Identification code
---------------------------- -----------------------------------------------
b) Nature of the transaction Grant of Performance Share Awards (1)
and Deferred Bonus Awards (2) under the
Executive Share Plan
---------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil 19,186
----------
(2) Nil 3,884
----------
---------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume 23,070
- Price Nil
---------------------------- -----------------------------------------------
e) Date of the transaction 2023-06-26
---------------------------- -----------------------------------------------
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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END
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