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Halma PLC
Remuneration Information • Jul 26, 2021
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 4487G
Halma PLC
26 July 2021
| 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. |
|
| Grant of Share Awards Performance Share Awards (PSPs) over Halma 10p ordinary shares under the Executive Share Plan were granted on 23 July 2021. Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 23 July 2021 of 2787.8p, and granted for nil consideration. Details are as follows: |
| PSPs1 granted 23.07.2021 vesting 23.07.2024 No. of shares |
Total outstanding share plan awards2 23.07.2021 No. of shares |
|
| Andrew Williams | 35,542 | 226,913 |
| Marc Ronchetti | 17,531 | 125,087 |
| Jennifer Ward | 10,043 | 84,929 |
The awards granted lapse on their third anniversary to the extent that the vesting conditions are not met.
1 Subject to performance criteria, recovery, withholding provisions and two-year post vesting holding period for Directors.
2 Combined PSPs and DSAs.
The attached notifications, made in accordance with the requirements of the Market Abuse Regulation, provide 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
Grant of Performance Share Awards under the Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 35,542 |
d)
Aggregated information
- Aggregated volume
- Price
35,542
Nil
e)
Date of the transaction
2021-07-23
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
Grant of Performance Share Awards under the Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 17,531 |
d)
Aggregated information
- Aggregated volume
- Price
17,531
Nil
e)
Date of the transaction
2021-07-23
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
Grant of Performance Share Awards under the Executive Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 10,043 |
d)
Aggregated information
- Aggregated volume
- Price
10,043
Nil
e)
Date of the transaction
2021-07-23
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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