Halma PLC

Director's Dealing • Jul 29, 2019

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RNS Number : 0265H

Halma PLC

29 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 Share Awards

The Performance Share Plan Awards (PSPs) granted on 26 July 2016 vested on Friday, 26 July 2019. The PSPs vested at 90.83% of the original award in accordance with the Rules of the Executive Share Plan and the relevant performance criteria. The share price on vesting was 1981.5p (being the closing mid-market price on Thursday, 25 July 2019). Details are as set out below.

Following the transactions noted below, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma have increased as follows:

	Shares vested (gross number)	Shares sold to meet tax costs (number)	Additional shares sold* (number)	Resultant beneficial holding
Andrew Williams	106,749	50,173	19,576	650,739
Adam Meyers	41,707	20,437	16,270	348,480
Jennifer Ward	23,311	10,957	3,223	33,988
Paul Simmons	24,356	11,448	4,552	38,126

*The price achieved on the sale of additional shares on 26 July 2019 was 1972.6p.

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

(1) Vesting of Performance Share Plan Awards

(2) Notional sale of shares to cover tax

(3) Additional shares sold

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)  £19.815	106,749
(2)  £19.815	50,173
(3)  £19.726	19,576

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2019-07-26

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

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 Performance Share Plan Awards

(2) Notional sale of shares to cover tax

(3) Additional shares sold

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)  £19.815	41,707
(2)  £19.815	20,437
(3)  £19.726	16,270

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2019-07-26

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 Performance Share Plan Awards

(2) Notional sale of shares to cover tax

(3) Additional shares sold

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)  £19.815	23,311
(2)  £19.815	10,957
(3)  £19.726	3,223

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2019-07-26

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 Performance Share Plan Awards

(2) Notional sale of shares to cover tax

(3) Additional shares sold

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)  £19.815	24,356
(2)  £19.815	11,448
(3)  £19.726	4,552

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2019-07-26

f)

Place of the transaction

(1) & (2) Outside a trading venue

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

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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