Halma PLC

Remuneration Information • Jul 4, 2017

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RNS Number : 1063K

Halma PLC

04 July 2017

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:
GRANT OF SHARE AWARDS Notification is given relating to Performance Share Awards (PSPs) and Deferred Share Awards (DSAs) over Halma 10p ordinary shares granted under the executive share plan.  Awards are based on a financial value, converted to a number of shares at the 5-day average share price prior to 3 July 2017 of 1118 pence, and granted for nil consideration.  Details are as set out below:

	PSPs1 granted 03.07.2017 vesting 03.07.2020 No of shares	DSAs2 granted 03.07.2017 vesting 03.07.2019 No of shares	Total outstanding share plan awards3 03.07.2017 No of shares
Andrew J Williams	111,484	9,159	531,887
Kevin J Thompson	60,724	5,730	305,933
Adam J Meyers	50,300	7,135	178,100
Charles E Dubois	35,312	10,967	170,092
Philippe Felten4	30,396	0	140,390
Inken Braunschmidt	23,451	0	23,451
Jennifer Ward	40,733	3,280	149,152
Paul Simmons	27,585	6,239	85,425
Carol T Chesney	8,769	1,376	41,267

The awards granted lapse on their second (DSAs) or third (PSPs) anniversary to the extent that the vesting conditions are not met.

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

2 subject to continued service and recovery and withholding provisions.

3 combined PSPs and DSAs.

4 awarded under an equivalent arrangement.

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 J 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

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	111,484
(2)   Nil	9,159

d)

Aggregated information

- Aggregated volume

- Price

120,643

Nil

e)

Date of the transaction

2017-07-03

f)

Place of the transaction

Outside a trading venue

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

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	60,724
(2)   Nil	5,730

d)

Aggregated information

- Aggregated volume

- Price

66,454

Nil

e)

Date of the transaction

2017-07-03

f)

Place of the transaction

Outside a trading venue

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

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	50,300
(2)   Nil	7,135

d)

Aggregated information

- Aggregated volume

- Price

57,435

Nil

e)

Date of the transaction

2017-07-03

f)

Place of the transaction

Outside a trading venue

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

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	35,312
(2)   Nil	10,967

d)

Aggregated information

- Aggregated volume

- Price

46,279

Nil

e)

Date of the transaction

2017-07-03

f)

Place of the transaction

Outside a trading venue

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

Grant of conditional performance share award under Long-Term Incentive Plans

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	30,396

d)

Aggregated information

- Aggregated volume

- Price

30,396

Nil

e)

Date of the transaction

2017-07-03

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Inken Braunschmidt

2

Reason for the notification

a)

Position/status

Chief Innovation and Digital 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 conditional performance share award under Long-Term Incentive Plans

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	23,451

d)

Aggregated information

- Aggregated volume

- Price

23,451

Nil

e)

Date of the transaction

2017-07-03

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 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 conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	40,733
(2)   Nil	3,280

d)

Aggregated information

- Aggregated volume

- Price

44,013

Nil

e)

Date of the transaction

2017-07-03

f)

Place of the transaction

Outside a trading venue

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

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	27,585
(2)   Nil	6,239

d)

Aggregated information

- Aggregated volume

- Price

33,824

Nil

e)

Date of the transaction

2017-07-03

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carol T 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

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	8,769
(2)   Nil	1,376

d)

Aggregated information

- Aggregated volume

- Price

10,145

Nil

e)

Date of the transaction

2017-07-03

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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