Halma PLC

Director's Dealing • Nov 24, 2016

National Storage Mechanism | Additional information

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RNS Number : 1145Q

Halma PLC

24 November 2016

HALMA plc DIRECTOR/PERSON DISCHARGING MANAGERIAL RESPONSIBILITY (PDMR) SHAREHOLDING In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given of a transaction in the 10p ordinary shares of Halma by a Director as follows:
GRANT OF SHARE AWARD Notification is given relating to a Performance Share Award (PSA) over Halma 10p ordinary shares granted under the Executive Share Plan.  The award is based on a financial value, converted to a number of shares at the 5-day average share price prior to 23 November 2016 of 994.6 pence, and granted for nil consideration.  Details are as set out below:

	PSA1 granted 23.11.2016 vesting 23.11.2019 No of shares	Total outstanding share plan awards 23.11.2016 No of shares
Jennifer Ward	18,097	105,139

The awards granted lapse on their third anniversary to the extent that the vesting conditions are not met.

1 subject to performance criteria, continued service and recovery and withholding provisions.

The attached notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives 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

Jennifer Ward

2

Reason for the notification

a)

Position/status

Group Talent 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 conditional performance share award under a Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	18,097

d)

Aggregated information

- Aggregated volume

- Price

18,097

Nil

e)

Date of the transaction

2016-11-23

f)

Place of the transaction

Outside a trading venue

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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