Halma PLC

Director's Dealing • Jul 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 5474E

Halma PLC

04 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:

Vesting of Deferred Share Awards

The Deferred Share Awards ('DSAs') originally granted on 3 July 2017, vested on Wednesday, 3 July 2019 in accordance with the Rules of the Executive Share Plan. The share price on vesting was 2030p (being the closing mid-market price on Tuesday, 2 July 2019). Details are as set out below.

Following the transactions noted above, the beneficial holdings of PDMRs, in the 10p ordinary shares of Halma are as follows:

	Shares vested (gross number)	Shares sold to meet tax costs (number)	Additional shares sold* (number)	Resultant beneficial holding
Andrew Williams	9,159	4,305	0	613,739
Marc Ronchetti	2,236	1,051	0	1,738
Adam Meyers	7,135	3,497	3,638	343,480
Jennifer Ward	3,280	1,542	869	24,857
Paul Simmons	6,239	2,933	0	29,770

* The share price on the sale of additional shares on 3 July 2019 was 2075p.

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 John 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

(1) Vesting of deferred share award

(2) Notional sale of shares to cover tax

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)  £20.30	9,159
(2)  £20.30	4,305

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2019-07-03

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

(1) Vesting of deferred share award

(2) Notional sale of shares to cover tax

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)  £20.30	2,236
(2)  £20.30	1,051

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2019-07-03

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Adam 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

(1) Vesting of deferred share award

(2) Notional sale of shares to cover tax

(3) Additional sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)  £20.30	7,135
(2)  £20.30	3,497
(3)  £20.75	3,638

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2019-07-03

f)

Place of the transaction

(1) & (2) Outside a trading venue

(3) London Stock Exchange, Main Market (XLON)

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

(1) Vesting of deferred share award

(2) Notional sale of shares to cover tax

(3) Additional sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)  £20.30	3,280
(2)  £20.30	1,542
(3)  £20.75	869

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2019-07-03

f)

Place of the transaction

(1) & (2) Outside a trading venue

(3) London Stock Exchange, Main Market (XLON)

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

(1) Vesting of deferred share award

(2) Notional sale of shares to cover tax

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)  £20.30	6,239
(2)  £20.30	2,933

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2019-07-03

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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