Haleon PLC — Director's Dealing 2025

Mar 21, 2025

6-K 1 a7261b.htm DIRECTOR/PDMR SHAREHOLDING Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2025 Issuer Direct Corporation a7261b

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2025

Commission File Number: 001-41411

Haleon plc

(Translation of registrant’s name into English)

Building 5, First Floor, The Heights,

Weybridge, Surrey, KT13 0NY

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ☒ Form 40-F ☐

EXHIBIT INDEX

| Exhibit
Number | Description |
| --- | --- |
| 99.1 | 21 March 2025 - “Director/PDMR
Shareholding” |

99.1

Haleon plc : Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

21 March 2025 : Haleon plc (the "Company" or "Haleon") (LSE/NYSE:HLN) today announces notification and public disclosure in accordance with the requirements of The UK Market Abuse Regulation of Transactions by a Person Discharging Managerial Responsibilities ("PDMR").

This notification sets out the details of the grant of Haleon share awards over Ordinary Shares made to PDMRs under the Haleon Performance Share Plan, Share Value Plan and Deferred Annual Bonus Plan.

The Performance Share Plan main awards are subject to performance conditions over the performance period ending on 31 December 2027. Performance targets are disclosed in the 2024 Annual Report and 20-F.

The Share Value Plan (Buyout) awards are subject to continued employment.

All awards were made in line with the principles of Haleon's Directors' Remuneration Policy and are subject to malus and clawback provisions.

| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Brian
McNamara | | |
| --- | --- | --- | --- | --- |
| 2 | Reason for the notification | | | |
| a) | Position/status | Chief
Executive Officer - PDMR | | |
| b) | Initial notification /Amendment | Initial
Notification | | |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor | | | |
| a) | Name | Haleon
plc | | |
| b) | LEI | 549300PSB3WWEODCUP19 | | |
| 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 | Ordinary Shares of £0.01 each | | |
| | Identification
code | GB00BMX86B70 | | |
| b) | Nature of the transaction | (i) Grant
of a conditional award under the Haleon plc Performance Share
Plan (ii) Grant
of a conditional award under the Haleon plc Deferred Annual Bonus
Plan | | |
| c) | Price(s) and volume(s) | | | |
| | | | Price(s) | Volume(s) |
| | | (i) | Nil | 1,507,212 |
| | | (ii) | Nil | 194,833 |
| d) | Aggregated information | | | |
| | -
Aggregated volume | 1,702,045 | | |
| | - Price | Nil | | |
| e) | Date of the transaction | 19 March 2025 | | |
| f) | Place of the transaction | Outside a trading venue | | |

| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Dawn
Allen | | |
| --- | --- | --- | --- | --- |
| 2 | Reason for the notification | | | |
| a) | Position/status | Chief
Financial Officer - PDMR | | |
| b) | Initial notification /Amendment | Initial
Notification | | |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor | | | |
| a) | Name | Haleon
plc | | |
| b) | LEI | 549300PSB3WWEODCUP19 | | |
| 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 | Ordinary Shares of £0.01 each | | |
| | Identification
code | GB00BMX86B70 | | |
| b) | Nature of the transaction | (i)
Grant of a conditional award under the Haleon plc Performance Share
Plan (ii) Grant
of a conditional award under the Haleon plc Deferred Annual Bonus
Plan | | |
| c) | Price(s) and volume(s) | | | |
| | | | Price(s) | Volume(s) |
| | | (i) | Nil | 655,129 |
| | | (ii) | Nil | 19,198 |
| d) | Aggregated information | | | |
| | - Aggregated volume | 674,327 | | |
| | - Price | Nil | | |
| e) | Date of the transaction | 19 March 2025 | | |
| f) | Place of the transaction | Outside a trading venue | | |

| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Filippo
Lanzi | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | President,
EMEA and LATAM - PDMR | |
| b) | Initial notification /Amendment | Initial
Notification | |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor | | |
| a) | Name | Haleon
plc | |
| b) | LEI | 549300PSB3WWEODCUP19 | |
| 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 | Ordinary Shares of £0.01 each | |
| | Identification
code | GB00BMX86B70 | |
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share
Plan | |
| c) | Price(s) and volume(s) | | |
| | | Price(s) | Volume(s) |
| | | Nil | 491,968 |
| d) | Aggregated information | | |
| | - Aggregated volume | 491,968 | |
| | - Price | Nil | |
| e) | Date of the transaction | 19 March 2025 | |
| f) | Place of the transaction | Outside a trading venue | |

| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Keith
Choy | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | President,
Asia Pacific - PDMR | |
| b) | Initial notification /Amendment | Initial
Notification | |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor | | |
| a) | Name | Haleon
plc | |
| b) | LEI | 549300PSB3WWEODCUP19 | |
| 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 | Ordinary Shares of £0.01 each | |
| | Identification
code | GB00BMX86B70 | |
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share
Plan | |
| c) | Price(s) and volume(s) | | |
| | | Price(s) | Volume(s) |
| | | Nil | 487,957 |
| d) | Aggregated information | | |
| | - Aggregated volume | 487,957 | |
| | - Price | Nil | |
| e) | Date of the transaction | 19
March 2025 | |
| f) | Place of the transaction | Outside a trading venue | |

| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Line De
Decker | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Human Resources Officer - PDMR | |
| b) | Initial notification /Amendment | Initial
Notification | |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor | | |
| a) | Name | Haleon
plc | |
| b) | LEI | 549300PSB3WWEODCUP19 | |
| 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 | Ordinary Shares of £0.01 each | |
| | Identification
code | GB00BMX86B70 | |
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share
Plan | |
| c) | Price(s) and volume(s) | | |
| | | Price(s) | Volume(s) |
| | | Nil | 384,616 |
| d) | Aggregated information | | |
| | - Aggregated volume | 384,616 | |
| | - Price | Nil | |
| e) | Date of the transaction | 19 March 2025 | |
| f) | Place of the transaction | Outside a trading venue | |

| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Claire
Dickson | | |
| --- | --- | --- | --- | --- |
| 2 | Reason for the notification | | | |
| a) | Position/status | Chief
Digital and Technology Officer - PDMR | | |
| b) | Initial notification /Amendment | Initial
Notification | | |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor | | | |
| a) | Name | Haleon
plc | | |
| b) | LEI | 549300PSB3WWEODCUP19 | | |
| 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 | Ordinary Shares of £0.01 each | | |
| | Identification
code | GB00BMX86B70 | | |
| b) | Nature of the transaction | (i)
Grant of a conditional award under the Haleon plc Performance Share
Plan (ii)
Grant of a conditional award under the Haleon plc Share Value Plan
(Buyout) | | |
| c) | Price(s) and volume(s) | | | |
| | | | Price(s) | Volume(s) |
| | | (i) | Nil | 353,847 |
| | | (ii) | Nil | 3,046 |
| d) | Aggregated information | | | |
| | - Aggregated volume | 356,893 | | |
| | - Price | Nil | | |
| e) | Date of the transaction | 19 March 2025 | | |
| f) | Place of the transaction | Outside a trading venue | | |

| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Adrian
Morris | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | General
Counsel - PDMR | |
| b) | Initial notification /Amendment | Initial
Notification | |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor | | |
| a) | Name | Haleon
plc | |
| b) | LEI | 549300PSB3WWEODCUP19 | |
| 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 | Ordinary Shares of £0.01 each | |
| | Identification
code | GB00BMX86B70 | |
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share
Plan | |
| c) | Price(s) and volume(s) | | |
| | | Price(s) | Volume(s) |
| | | Nil | 461,539 |
| d) | Aggregated information | | |
| | - Aggregated volume | 461,539 | |
| | - Price | Nil | |
| e) | Date of the transaction | 19 March 2025 | |
| f) | Place of the transaction | Outside a trading venue | |

| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Tamara
Rogers | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Marketing Officer - PDMR | |
| b) | Initial notification /Amendment | Initial
Notification | |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor | | |
| a) | Name | Haleon
plc | |
| b) | LEI | 549300PSB3WWEODCUP19 | |
| 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 | Ordinary Shares of £0.01 each | |
| | Identification
code | GB00BMX86B70 | |
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share
Plan | |
| c) | Price(s) and volume(s) | | |
| | | Price(s) | Volume(s) |
| | | Nil | 468,274 |
| d) | Aggregated information | | |
| | - Aggregated volume | 468,274 | |
| | - Price | Nil | |
| e) | Date of the transaction | 19
March 2025 | |
| f) | Place of the transaction | Outside a trading venue | |

| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Namrata
Patel | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Supply Chain Officer- PDMR | |
| b) | Initial notification /Amendment | Initial
Notification | |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor | | |
| a) | Name | Haleon
plc | |
| b) | LEI | 549300PSB3WWEODCUP19 | |
| 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 | Ordinary Shares of £0.01 each | |
| | Identification
code | GB00BMX86B70 | |
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share
Plan | |
| c) | Price(s) and volume(s) | | |
| | | Price(s) | Volume(s) |
| | | Nil | 395,070 |
| d) | Aggregated information | | |
| | - Aggregated volume | 395,070 | |
| | - Price | Nil | |
| e) | Date of the transaction | 19
March 2025 | |
| f) | Place of the transaction | Outside a trading venue | |

| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Ed
Petter | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
Corporate Affairs Officer - PDMR | |
| b) | Initial notification /Amendment | Initial
Notification | |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor | | |
| a) | Name | Haleon
plc | |
| b) | LEI | 549300PSB3WWEODCUP19 | |
| 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 | Ordinary Shares of £0.01 each | |
| | Identification
code | GB00BMX86B70 | |
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share
Plan | |
| c) | Price(s) and volume(s) | | |
| | | Price(s) | Volume(s) |
| | | Nil | 376,924 |
| d) | Aggregated information | | |
| | - Aggregated volume | 376,924 | |
| | - Price | Nil | |
| e) | Date of the transaction | 19
March 2025 | |
| f) | Place of the transaction | Outside a trading venue | |

| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Franck
Riot | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Chief
R&D Officer - PDMR | |
| b) | Initial notification /Amendment | Initial
Notification | |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor | | |
| a) | Name | Haleon
plc | |
| b) | LEI | 549300PSB3WWEODCUP19 | |
| 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 | Ordinary Shares of £0.01 each | |
| | Identification
code | GB00BMX86B70 | |
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share
Plan | |
| c) | Price(s) and volume(s) | | |
| | | Price(s) | Volume(s) |
| | | Nil | 380,863 |
| d) | Aggregated information | | |
| | - Aggregated volume | 380,863 | |
| | - Price | Nil | |
| e) | Date of the transaction | 19
March 2025 | |
| f) | Place of the transaction | Outside a trading venue | |

| 1 — a) | Details of the person discharging managerial responsibilities /
person closely associated — Name | Björn
Timelin | |
| --- | --- | --- | --- |
| 2 | Reason for the notification | | |
| a) | Position/status | Head of
Strategy - PDMR | |
| b) | Initial notification /Amendment | Initial
Notification | |
| 3 | Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor | | |
| a) | Name | Haleon
plc | |
| b) | LEI | 549300PSB3WWEODCUP19 | |
| 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 | Ordinary Shares of £0.01 each | |
| | Identification
code | GB00BMX86B70 | |
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share
Plan | |
| c) | Price(s) and volume(s) | | |
| | | Price(s) | Volume(s) |
| | | Nil | 365,385 |
| d) | Aggregated information | | |
| | - Aggregated volume | 365,385 | |
| | - Price | Nil | |
| e) | Date of the transaction | 19
March 2025 | |
| f) | Place of the transaction | Outside a trading venue | |

Amanda Mellor

Company Secretary

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

| HALEON PLC (Registrant) — /s/
Amanda Mellor | |
| --- | --- |
| Name: | Amanda
Mellor |
| Title: | Company
Secretary |

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