Halma PLC

Director's Dealing • Jun 25, 2024

National Storage Mechanism | Additional information

RNS Number : 8225T

Halma PLC

25 June 2024

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.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marc Ronchetti

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 (1) and Deferred Bonus Awards (2) under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	106,561
(2)   Nil	21,554

d)

Aggregated information

- Aggregated volume

- Price

128,115

Nil

e)

Date of the transaction

2024-06-24

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Steve Gunning

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 (1) and Deferred Bonus Awards (2) under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	58,289
(2)   Nil	12,932

d)

Aggregated information

- Aggregated volume

- Price

71,221

Nil

e)

Date of the transaction

2024-06-24

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 (1) and Deferred Bonus Awards (2) under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	36,774
(2)   Nil	10,212

d)

Aggregated information

- Aggregated volume

- Price

46,986

Nil

e)

Date of the transaction

2024-06-24

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Steve Brown

2

Reason for the notification

a)

Position/status

Sector Chief Executive, Healthcare

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 (1) and Deferred Bonus Awards (2) under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	22,576
(2)   Nil	2,308

d)

Aggregated information

- Aggregated volume

- Price

24,884

Nil

e)

Date of the transaction

2024-06-24

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

Grant of Performance Share Awards (1) and Deferred Bonus Awards (2) under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	20,840
(2)   Nil	6,266

d)

Aggregated information

- Aggregated volume

- Price

27,106

Nil

e)

Date of the transaction

2024-06-24

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Funmi Adegoke

2

Reason for the notification

a)

Position/status

Sector Chief Executive, Safety

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 (1) and Deferred Bonus Awards (2) under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	22,576
(2)   Nil	6,915

d)

Aggregated information

- Aggregated volume

- Price

29,491

Nil

e)

Date of the transaction

2026-06-24

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Constance Baroudel

2

Reason for the notification

a)

Position/status

Sector Chief Executive, Environmental & Analysis & Chief Sustainability 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 (1) and Deferred Bonus Awards (2) under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	25,154
(2)   Nil	7,775

d)

Aggregated information

- Aggregated volume

- Price

32,929

Nil

e)

Date of the transaction

2024-06-24

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Aldous Wong

2

Reason for the notification

a)

Position/status

President of Halma Asia Pacific, Adviser to the Executive Management Board

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 (1) and Deferred Bonus Awards (2) under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	15,564
(2)   Nil	3,777

d)

Aggregated information

- Aggregated volume

- Price

19,341

Nil

e)

Date of the transaction

2024-06-24

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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