Haleon PLC

Director's Dealing • Jul 26, 2022

National Storage Mechanism | Additional information

RNS Number : 8289T

Haleon PLC

26 July 2022

HALEON PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

26 July 2022

Notification and Public Disclosure in accordance with the requirements of The EU Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities ("PDMR") and Persons Closely Associated with them.

On 22 July 2022, Haleon plc (the "Company") received notification of the following transaction as detailed below.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Brian McNamara
2	Reason for the notification
a)	Position/status	Chief Executive Officer - Person Discharging Managerial Responsibilities
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Haleon plc
b)	LEI	549300PSB3WWEODCUP19
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	Haleon plc American Depositary Shares (ADS)
Identification code	US405552100
b)	Nature of the transaction	ADSs received in the Company on 21 July 2022 in respect of Mr McNamara's personal shares held, and in accordance with the terms of the demerger from GSK as disclosed in the Company's prospectus dated 1 June 2022.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		n/a	235
d)	Aggregated information
- Aggregated volume	235
- Price	n/a
e)	Date of the transaction	21 July 2022
f)	Place of the transaction	New York Stock Exchange

Amanda Mellor

Company Secretary

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