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Halma PLC
Remuneration Information • Oct 5, 2020
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 1270B
Halma PLC
05 October 2020
Halma plc
Share Incentive Plan Award to Directors and PDMRs
In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given that, as a result of their participation in The Halma Group Share Incentive Plan (SIP), the following Directors and senior executives (Persons Discharging Managerial Responsibilities) have been awarded Free Shares (Halma plc ordinary shares) under the provisions of the SIP as part of the 1 October 2020 SIP award. Details are as set out below.
The price at which the Halma ordinary shares were awarded was 2397p.
Under the Rules of the SIP, Free Shares are held in trust for a period of three years. The Free Shares transfer to participants from the third anniversary of the award (1 October 2023) on request and subject to continued employment.
| No of Free Shares awarded |
Resultant beneficial holding |
||
| Andrew Williams | 150 | 701,072 | |
| Marc Ronchetti | 150 | 16,276 | |
| Jennifer Ward | 150 | 67,127 | |
| Catherine Michel | 150 | 150 | |
| Inken Braunschmidt | 150 | 15,931 |
The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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
Award of Free Shares under the Halma Group Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £23.97 | 150 |
d)
Aggregated information
- Aggregated volume
- Price
150
£23.97
e)
Date of the transaction
2020-10-01
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
Award of Free Shares under the Halma Group Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £23.97 | 150 |
d)
Aggregated information
- Aggregated volume
- Price
150
£23.97
e)
Date of the transaction
2020-10-01
f)
Place of the transaction
Outside a trading venue
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, Culture 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
Award of Free Shares under the Halma Group Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £23.97 | 150 |
d)
Aggregated information
- Aggregated volume
- Price
150
£23.97
e)
Date of the transaction
2020-10-01
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Catherine Michel
2
Reason for the notification
a)
Position/status
Chief 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
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
Award of Free Shares under the Halma Group Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £23.97 | 150 |
d)
Aggregated information
- Aggregated volume
- Price
150
£23.97
e)
Date of the transaction
2020-10-01
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Inken Braunschmidt
2
Reason for the notification
a)
Position/status
Chief Innovation and Digital 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
Award of Free Shares under the Halma Group Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £23.97 | 150 |
d)
Aggregated information
- Aggregated volume
- Price
150
£23.97
e)
Date of the transaction
2020-10-01
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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