Halma PLC

Director's Dealing • Jul 28, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5634F

Halma PLC

28 July 2016

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 26 July 2016 of 1038.40 pence, and granted for nil consideration.  Details are as set out below:

	PSPs1 granted 26.07.2016 vesting 26.07.2019 No of shares	DSAs2 granted 26.07.2016 vesting 26.07.2018 No of shares	Total outstanding share plan awards3 26.07.2016 No of shares
Andrew J Williams	117,527	15,422	525,890
Kevin J Thompson	64,200	9,870	310,520
Adam J Meyers	45,918	10,600	240,867
Charles E Dubois	32,143	10,895	162,405
Philippe Felten4	27,836	4,072	141,000
Martin Zhang	24,845	4,069	111,311
Jennifer Ward	25,665	4,283	87,042
Paul Simmons	26,815	8,944	60,215
Carol T Chesney	9,241	2,313	39,269

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	117,527
(2)   Nil	15,422

d)

Aggregated information

- Aggregated volume

- Price

132,949

Nil

e)

Date of the transaction

2016-07-26

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	64,200
(2)   Nil	9,870

d)

Aggregated information

- Aggregated volume

- Price

74,070

Nil

e)

Date of the transaction

2016-07-26

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	45,918
(2)   Nil	10,600

d)

Aggregated information

- Aggregated volume

- Price

56,518

Nil

e)

Date of the transaction

2016-07-26

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	32,143
(2)   Nil	10,895

d)

Aggregated information

- Aggregated volume

- Price

43,038

Nil

e)

Date of the transaction

2016-07-26

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	27,836
(2)   Nil	4,072

d)

Aggregated information

- Aggregated volume

- Price

31,908

Nil

e)

Date of the transaction

2016-07-26

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Martin Zhang

2

Reason for the notification

a)

Position/status

President - Halma china

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	24,845
(2)   Nil	4,069

d)

Aggregated information

- Aggregated volume

- Price

28,914

Nil

e)

Date of the transaction

2016-07-26

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 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	25,665
(2)   Nil	4,283

d)

Aggregated information

- Aggregated volume

- Price

29,948

Nil

e)

Date of the transaction

2016-07-26

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	26,815
(2)   Nil	8,944

d)

Aggregated information

- Aggregated volume

- Price

35,759

Nil

e)

Date of the transaction

2016-07-26

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	9,241
(2)   Nil	2,313

d)

Aggregated information

- Aggregated volume

- Price

11,554

Nil

e)

Date of the transaction

2016-07-26

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

DSHZVLFLQDFBBBZ