Halma PLC

Director's Dealing • Aug 11, 2015

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RNS Number : 7674V

Halma PLC

11 August 2015

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The following amendments have been made to the "Director/PDMR Shareholding" announcement released on 11 August 2015 at 14:38 under RNS No 7438V.

Adam Meyers' increased beneficial holding is 328,480 which is 0.0868% of issued ordinary share capital excluding treasury shares.

All other details remain unchanged.

The full amended text is shown below.

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HALMA plc

DIRECTORS' AND PDMRs' SHARE TRANSACTIONS

In accordance with 3.1.2R of the Disclosure Rules, 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 8 August 2012 and which vested on 8 August 2015 at 78.35% of the original award in accordance with the Rules of the PSP and the relevant performance criteria.  The share price on vesting was 759.0p.  Details are as set out below.

After the transactions set out 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) 08.08.15	Shares sold1 (number)	Shares retained (number)	Increased beneficial holding	% of issued ordinary share capital excluding treasury shares
Andrew J Williams	110,988	100,988	10,000	551,130	0.1457
Kevin J Thompson	76,834	68,834	8,000	377,112	0.0997
Adam J Meyers	64,566	54,566	10,000	328,480	0.0868
Nigel J B Trodd	29,709	28,709	1,000	234,077	0.0619
Charles E Dubois	34,060	24,060	10,000	113,478	0.0300
Philippe Felten2	34,997	11,997	23,000	39,684	0.0105
Martin Zhang	15,452	4,636	10,816	68,463	0.0181
Carol T Chesney	7,445	4,945	2,500	71,636	0.0189

Notes: 1.  Share awards were settled with treasury shares. Therefore this column includes both the shares deducted to meet the estimated tax/social costs and any additional shares actually sold.  The price achieved on the sale of additional shares was 768.06p.
2.  Philippe Felten's award was settled in cash with which he then acquired 23,000 shares at a price of 759.5p on 10 August 2015.

Contact for further information:	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

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