Haleon PLC

Remuneration Information • Oct 10, 2022

National Storage Mechanism | Additional information

RNS Number : 3891C

Haleon PLC

10 October 2022

10 October 2022

Haleon plc

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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bart Derde
2	Reason for the notification
a)	Position/status	Chief Supply Chain 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 Ordinary shares
Identification code	GB00BMX86B70
b)	Nature of the transaction	(i)         Grant of a conditional award under the Haleon plc Performance Share Plan (ii)         Grant of a conditional Refill award under the Haleon plc Share Value Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(i)	Nil	505,448
		(ii)	Nil	25,545
d)	Aggregated information
- Aggregated volume	530,993
- Price	N/A
e)	Date of the transaction	6 October 2022
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Filippo Lanzi
2	Reason for the notification
a)	Position/status	President, EMEA and LATAM - 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 Ordinary shares
Identification code	GB00BMX86B70
b)	Nature of the transaction	(i)         Grant of a conditional award under the Haleon plc Performance Share Plan (ii)         Grant of a conditional Refill award under the Haleon plc Share Value Plan (iii)        Grant of a conditional Refill award under the Haleon plc Share Value Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(i)	Nil	665,745
		(ii)	Nil	18,632
		(iii)	Nil	5,596
d)	Aggregated information
- Aggregated volume	689,973
- Price	N/A
e)	Date of the transaction	6 October 2022
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Keith Choy
2	Reason for the notification
a)	Position/status	President, Asia Pacific - 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 Ordinary shares
Identification code	GB00BMX86B70
b)	Nature of the transaction	(i)         Grant of a conditional award under the Haleon plc Performance Share Plan (ii)         Grant of a conditional Refill award under the Haleon plc Share Value Plan (iii)        Grant of a conditional Refill award under the Haleon plc Share Value Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(i)	Nil	734,370
		(ii)	Nil	18,632
		(iii)	Nil	11,196
d)	Aggregated information
- Aggregated volume	764,198
- Price	N/A
e)	Date of the transaction	6 October 2022
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tamara Rogers
2	Reason for the notification
a)	Position/status	Chief Marketing 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 Ordinary shares
Identification code	GB00BMX86B70
b)	Nature of the transaction	(i)         Grant of a conditional award under the Haleon plc Performance Share Plan (ii)         Grant of a conditional Refill award under the Haleon plc Share Value Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(i)	Nil	618,151
		(ii)	Nil	25,545
d)	Aggregated information
- Aggregated volume	643,696
- Price	N/A
e)	Date of the transaction	6 October 2022
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Franck Riot
2	Reason for the notification
a)	Position/status	Chief R&D 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 Ordinary shares
Identification code	GB00BMX86B70
b)	Nature of the transaction	(i)         Grant of a conditional award under the Haleon plc Performance Share Plan (ii)         Grant of a conditional Refill award under the Haleon plc Share Value Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(i)	Nil	502,763
		(ii)	Nil	18,632
d)	Aggregated information
- Aggregated volume	521,395
- Price	N/A
e)	Date of the transaction	6 October 2022
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bjarne Tellman
2	Reason for the notification
a)	Position/status	General Counsel - 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 Ordinary shares
Identification code	GB00BMX86B70
b)	Nature of the transaction	Grant of a conditional award under the Haleon plc Performance Share Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	568,341
d)	Aggregated information
- Aggregated volume	568,341
- Price	N/A
e)	Date of the transaction	6 October 2022
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bjarne Tellman
2	Reason for the notification
a)	Position/status	General Counsel - 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	(i)         Grant of a conditional Refill award under the Haleon plc Share Value Plan (ii)         Grant of a conditional Refill award under the Haleon plc Share Value Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(i)	Nil	8,532
		(ii)	Nil	17,064
d)	Aggregated information
- Aggregated volume	25,596
- Price	N/A
e)	Date of the transaction	6 October 2022
f)	Place of the transaction	New York Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mairéad Nayager
2	Reason for the notification
a)	Position/status	Chief Human Resources 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 Ordinary shares
Identification code	GB00BMX86B70
b)	Nature of the transaction	(i)         Grant of a conditional award under the Haleon plc Performance Share Plan (ii)         Grant of the Deferred Investment Award (a cash-based award linked to the price of the Haleon plc Ordinary shares)
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(i)	Nil	677,637
		(ii)	Nil	618,528
d)	Aggregated information
- Aggregated volume	1,296,165
- Price	N/A
e)	Date of the transaction	6 October 2022
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jooyong Lee
2	Reason for the notification
a)	Position/status	Head of Strategy and Office of CEO - 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 Ordinary shares
Identification code	GB00BMX86B70
b)	Nature of the transaction	(i)         Grant of a conditional award under the Haleon plc Performance Share Plan (ii)         Grant of a conditional award under the Haleon plc Share Value Plan (iii)        Grant of a conditional Refill award under the Haleon plc Share Value Plan (iv)        Grant of a conditional Refill award under the Haleon plc Share Value Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(i)	Nil	30,979
		(ii)	Nil	35,206
		(iii)	Nil	6,413
		(iv)	Nil	3,855
d)	Aggregated information
- Aggregated volume	76,453
- Price	N/A
e)	Date of the transaction	6 October 2022
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lisa Paley
2	Reason for the notification
a)	Position/status	President, North America - 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	(i)         Grant of a conditional award under the Haleon plc Performance Share Plan (ii)         Grant of a conditional Refill award under the Haleon plc Share Value Plan (iii)        Grant of a conditional Refill award under the Haleon plc Share Value Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(i)	Nil	370,391
		(ii)	Nil	10,640
		(iii)	Nil	3,204
d)	Aggregated information
- Aggregated volume	384,235
- Price	N/A
e)	Date of the transaction	6 October 2022
f)	Place of the transaction	New York Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Dana Bolden
2	Reason for the notification
a)	Position/status	Chief Corporate Affairs 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	(i)         Grant of a conditional award under the Haleon plc Performance Share Plan (ii)         Grant of a conditional Refill award under the Haleon plc Share Value Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(i)	Nil	210,449
		(ii)	Nil	14,200
d)	Aggregated information
- Aggregated volume	224,649
- Price	N/A
e)	Date of the transaction	6 October 2022
f)	Place of the transaction	New York Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Amy Landucci
2	Reason for the notification
a)	Position/status	Chief Digital and Technology 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	(i)         Grant of a conditional award under the Haleon plc Performance Share Plan (ii)         Grant of a conditional Refill award under the Haleon plc Share Value Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(i)	Nil	288,616
		(ii)	Nil	10,640
d)	Aggregated information
- Aggregated volume	299,256
- Price	N/A
e)	Date of the transaction	6 October 2022
f)	Place of the transaction	New York Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Teri Lyng
2	Reason for the notification
a)	Position/status	Head of Transformation and Sustainability - 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	(i)         Grant of a conditional award under the Haleon plc Performance Share Plan (ii)         Grant of a conditional Refill award under the Haleon plc Share Value Plan (iii)        Grant of a conditional Refill award under the Haleon plc Share Value Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(i)	Nil	37,486
		(ii)	Nil	31,925
		(iii)	Nil	10,640
d)	Aggregated information
- Aggregated volume	80,051
- Price	N/A
e)	Date of the transaction	6 October 2022
f)	Place of the transaction	New York Stock Exchange

Amanda Mellor

Company Secretary

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