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GlaxoSmithKline PLC Remuneration Information 2024

Feb 13, 2024

5262_def-14a_2024-02-13_a51fb2f9-609d-4b7a-a62c-6fd691f4de73.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 0179D

GSK PLC

13 February 2024

GSK plc (the 'Company')

Vesting of Conditional Share Awards under the Share Value Plan and Sale of Ordinary Shares and American Depositary Shares

This notification sets out the vesting details for Person Discharging Managerial Responsibilities ('PDMRs') of Conditional Share Awards over Ordinary Shares and American Depositary Shares ('ADSs') made in 2021 under the GlaxoSmithKline Share Value Plan and the subsequent sale of Ordinary Shares and ADSs to meet tax liabilities. The awards, which were conditional on continued employment with the GSK group, vested on 12 February 2024.

Transaction notification

1. Details of PDMR/person closely associated with them ('PCA')
a) Name Shobie Ramakrishnan
b) Position/status Chief Digital and Technology Officer
c) Initial notification/

amendment
Initial notification
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name GSK plc
b) LEI 5493000HZTVUYLO1D793
3. 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 transaction(s) has been conducted
a) Description of the financial instrument American Depositary Shares ('ADSs')

ISIN: US37733W2044
b) Nature of the transaction The vesting of ADS awarded in 2021 under the Company's Share Value Plan
c) Price(s) and volume(s) Price(s) Volume(s)
$41.0648

.
5,740
d) Aggregated information N/A (single transaction)
Aggregated volume Price
e) Date of the transaction 2024-02-12
f) Place of the transaction N/A
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Shobie Ramakrishnan
b) Position/status Chief Digital and Technology Officer
c) Initial notification/

amendment
Initial notification
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name GSK plc
b) LEI 5493000HZTVUYLO1D793
3. 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 transaction(s) has been conducted
a) Description of the financial instrument American Depositary Shares ('ADSs')

ISIN: US37733W2044
b) Nature of the transaction The sale of ADS to meet tax liabilities on the vesting of awards granted in 2021 under the Company's Share Value Plan
c) Price(s) and volume(s) Price(s) Volume(s)
$41.0648

.

.
3,086
d) Aggregated information N/A (single transaction)
Aggregated volume Price
e) Date of the transaction 2024-02-12
f) Place of the transaction New York Stock Exchange (XNYS)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Tony Wood
b) Position/status Chief Scientific Officer
c) Initial notification/

amendment
Initial notification
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name GSK plc
b) LEI 5493000HZTVUYLO1D793
3. 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 transaction(s) has been conducted
a) Description of the financial instrument Ordinary shares of 31 ¼ pence each ('Ordinary Shares')

ISIN: GB00BN7SWP63
b) Nature of the transaction The vesting of Ordinary Shares awarded in 2021 under the Company's Share Value Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£16.4141 10,947
d) Aggregated information N/A (single transaction)
Aggregated volume Price
e) Date of the transaction 2024-02-12
f) Place of the transaction N/A
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Tony Wood
b) Position/status Chief Scientific Officer
c) Initial notification/

amendment
Initial notification
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name GSK plc
b) LEI 5493000HZTVUYLO1D793
3. 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 transaction(s) has been conducted
a) Description of the financial instrument Ordinary shares of 31 ¼ pence each ('Ordinary Shares')

ISIN: GB00BN7SWP63
b) Nature of the transaction The sale of Ordinary Shares to meet tax liabilities on the vesting of awards granted in 2021 under the Company's Share Value Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£16.4141

.
5,146
d) Aggregated information N/A (single transaction)
Aggregated volume Price
e) Date of the transaction 2024-02-12
f) Place of the transaction London Stock Exchange (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Victoria Whyte
b) Position/status Company Secretary
c) Initial notification/

amendment
Initial notification
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name GSK plc
b) LEI 5493000HZTVUYLO1D793
3. 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 transaction(s) has been conducted
a) Description of the financial instrument Ordinary shares of 31 ¼ pence each ('Ordinary Shares')

ISIN: GB00BN7SWP63
b) Nature of the transaction The vesting of Ordinary Shares awarded in 2021 under the Company's Share Value Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£16.4141 10,050
d) Aggregated information N/A (single transaction)
Aggregated volume Price
e) Date of the transaction 2024-02-12
f) Place of the transaction N/A
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Victoria Whyte
b) Position/status Company Secretary
c) Initial notification/

amendment
Initial notification
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name GSK plc
b) LEI 5493000HZTVUYLO1D793
3. 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 transaction(s) has been conducted
a) Description of the financial instrument Ordinary shares of 31 ¼ pence each ('Ordinary Shares')

ISIN: GB00BN7SWP63
b) Nature of the transaction The sale of Ordinary Shares to meet tax liabilities on the vesting of awards granted in 2021 under the Company's Share Value Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£16.4141

.
4,724
d) Aggregated information N/A (single transaction)
Aggregated volume Price
e) Date of the transaction 2024-02-12
f) Place of the transaction London Stock Exchange (XLON)

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