Halma PLC

Director's Dealing • Aug 16, 2017

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RNS Number : 1985O

Halma PLC

16 August 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:

VESTING OF PERFORMANCE SHARE AWARDS

Notification is given relating to Performance Share Plan ('PSP') awards originally granted on 12 August 2014 and which vested on Saturday, 12 August 2017 (effective date Monday, 14 August 2017) at 91.58% of the original award in accordance with the Rules of the PSP and the relevant performance criteria.  The share price on vesting was 1094.9p (being the closing mid-market price on Friday, 11 August 2017).  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)	Shares sold to meet tax/social costs (number)	Additional shares sold* (number)	Resultant beneficial holding	% of issued ordinary share capital excluding treasury shares
Andrew J Williams	107,833	49,651	55,000	565,151	0.1489
Kevin J Thompson	71,275	32,414	35,861	388,951	0.1025
Adam J Meyers	57,531	28,191	24,340	338,480	0.0892
Charles E Dubois	36,419	16,753	3,666	134,610	0.0355
Philippe Felten	34,353	0	0	103,396	0.0272
Jennifer Ward	23,202	9,820	0	14,740	0.0039
Paul Simmons	10,283	3,748	12,585	20,119	0.0053
Carol T Chesney	7,573	2,474	0	81,562	0.0215

* The price achieved on the sale of additional shares on 14 August 2017 was 1096.6363p.
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

(1) Vesting of conditional performance shares

(2) Notional sale of shares to cover tax/social costs

(3) Additional sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   £10.949	107,833
(2)   £10.949	49,651
(3)   £10.966363	55,000

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

f)

Place of the transaction

(1) & (2) Outside a trading venue

(3) 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

(1) Vesting of conditional performance shares

(2) Notional sale of shares to cover tax/social costs

(3) Additional sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   £10.949	71,275
(2)   £10.949	32,414
(3)   £10.966363	35,861

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

f)

Place of the transaction

(1) & (2) Outside a trading venue

(3) 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

(1) Vesting of conditional performance shares

(2) Notional sale of shares to cover tax/social costs

(3) Additional sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   £10.949	57,531
(2)   £10.949	28,191
(3)   £10.966363	24,340

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

f)

Place of the transaction

(1) & (2) Outside a trading venue

(3) 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

(1) Vesting of conditional performance shares

(2) Notional sale of shares to cover tax/social costs

(3) Additional sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   £10.949	36,419
(2)   £10.949	16,753
(3)   £10.966363	3,666

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

f)

Place of the transaction

(1) & (2) Outside a trading venue

(3) 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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£10.949	34,353

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

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

(1) Vesting of conditional performance shares

(2) Notional sale of shares to cover tax/social costs

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   £10.949	23,202
(2)   £10.949	9,820

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

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

(1) Vesting of conditional performance shares

(2) Notional sale of shares to cover tax/social costs

(3) Additional sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   £10.949	10,283
(2)   £10.949	3,748
(3)   £10.966363	12,585

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

f)

Place of the transaction

(1) & (2) Outside a trading venue

(3) 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

(1) Vesting of conditional performance shares

(2) Notional sale of shares to cover tax/social costs

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   £10.949	7,573
(2)   £10.949	2,474

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

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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