Director's Dealing • Aug 10, 2016
Director's Dealing
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National Storage Mechanism | Additional information
RNS Number : 8523G
Halma PLC
10 August 2016
HALMA plc
DIRECTORS' AND PDMRs' SHARE TRANSACTIONS
In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given of transactions in the 10p ordinary shares of Halma by Directors and Persons Discharging Managerial Responsibility ('PDMRs'), as follows:
VESTING OF PERFORMANCE SHARE AWARDS
Notification is given relating to Performance Share Plan ('PSP') awards originally granted on 6 August 2013 and which vested on Saturday, 6 August 2016 (effective date Monday, 8 August 2016) at 94.69% of the original award in accordance with the Rules of the PSP and the relevant performance criteria. The share price on vesting was 1061.0p (being the closing mid-market price on Friday, 5 August 2016). Details are as set out below.
After the transactions noted above, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma have increased as follows:
| Shares vested (gross number) 06.08.16 |
Shares sold to meet tax/social costs (number) |
Additional shares sold* (number) |
Increased beneficial holding |
% of issued ordinary share capital excluding treasury shares |
|
| Andrew J Williams | 108,558 | 51,023 | 47,535 | 561,626 | 0.1481 |
| Kevin J Thompson | 67,268 | 31,616 | 27,652 | 385,608 | 0.1017 |
| Adam J Meyers | 59,434 | 29,123 | 25,311 | 333,480 | 0.0879 |
| Charles E Dubois | 36,542 | 16,810 | 14,600 | 118,610 | 0.0313 |
| Philippe Felten | 29,359 | 0 | 0 | 69,043 | 0.0182 |
| Martin Zhang | 22,924 | 6,878 | 0 | 67,947 | 0.0179 |
| Paul Simmons | 8,156 | 2,991 | 0 | 25,847 | 0.0068 |
| Carol T Chesney | 7,714 | 3,626 | 0 | 76,143 | 0.0201 |
* The price achieved on the sale of additional shares on 8 August 2016 was 1064.9223p.
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 John Williams
2
Reason for the notification
a)
Position/status
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
Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| (1) £10.61 | 108,558 |
| (2) £10.61 | -51,023 |
| (3) £10.649223 | -47,535 |
d)
Aggregated information
- Aggregated volume
- Price
10,000
£10.424
e)
Date of the transaction
2016-08-08
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kevin J Thompson
2
Reason for the notification
a)
Position/status
Finance 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
Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| (1) £10.61 | 67,268 |
| (2) £10.61 | -31,616 |
| (3) £10.649223 | -27,652 |
d)
Aggregated information
- Aggregated volume
- Price
8,000
£10.474
e)
Date of the transaction
2016-08-08
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Adam J Meyers
2
Reason for the notification
a)
Position/status
Sector Chief Executive - Medical
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
Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| (1) £10.61 | 59,434 |
| (2) £10.61 | -29,123 |
| (3) £10.649223 | -25,311 |
d)
Aggregated information
- Aggregated volume
- Price
5,000
£10.411
e)
Date of the transaction
2016-08-08
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Charles E Dubois
2
Reason for the notification
a)
Position/status
Sector Chief Executive - Environmental & Analysis
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
Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| (1) £10.61 | 36,542 |
| (2) £10.61 | -16,810 |
| (3) £10.649223 | -14,600 |
d)
Aggregated information
- Aggregated volume
- Price
5,132
£10.498
e)
Date of the transaction
2016-08-08
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Philippe Felten
2
Reason for the notification
a)
Position/status
Sector Chief Executive - Process 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
Vesting of conditional performance shares (1)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| (1) £10.61 | 29,359 |
d)
Aggregated information
- Aggregated volume
- Price
29,359
£10.61
e)
Date of the transaction
2016-08-08
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Martin Zhang
2
Reason for the notification
a)
Position/status
President - Halma China
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
Vesting of conditional performance shares (1) and sale of shares to cover tax/social costs (2)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| (1) £10.61 | 22,924 |
| (2) £10.61 | -6,878 |
d)
Aggregated information
- Aggregated volume
- Price
16,046
£10.61
e)
Date of the transaction
2016-08-08
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Paul Simmons
2
Reason for the notification
a)
Position/status
Sector Chief Executive - Infrastructure 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
Vesting of conditional performance shares (1) and sale of shares to cover tax/social costs (2)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| (1) £10.61 | 8,156 |
| (2) £10.61 | -2,991 |
d)
Aggregated information
- Aggregated volume
- Price
5,165
£10.61
e)
Date of the transaction
2016-08-08
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Carol Tredway Chesney
2
Reason for the notification
a)
Position/status
Company Secretary
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
Vesting of conditional performance shares (1) and sale of shares to cover tax/social costs (2)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| (1) £10.61 | 7,714 |
| (2) £10.61 | -3,626 |
d)
Aggregated information
- Aggregated volume
- Price
4,088
£10.61
e)
Date of the transaction
2016-08-08
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
| Contact for further information: | Andrew Williams Chief Executive, Halma plc Tel: +44 (0)1494 721111 Carol Chesney 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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