Halma PLC

Director's Dealing • Jul 2, 2019

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RNS Number : 2630E

Halma PLC

02 July 2019

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 Responsibilities ('PDMRs'), as follows:
Grant of Share Awards Performance Share Awards ('PSPs') and Deferred Share Awards ('DSAs') over Halma 10p ordinary shares under the Executive Share Plan were granted on 1 July 2019.  Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 1 July 2019 of 2045.6p, and granted for nil consideration. Details are as set out below:

	PSPs1 granted 01.07.2019 vesting 01.07.2022 No of shares	DSAs2 granted 01.07.2019 vesting 01.07.2021 No of shares	Total outstanding share plan awards3 01.07.2019 No of shares
Andrew Williams	65,264	15,961	434,855
Marc Ronchetti	36,182	8,642	149,541
Adam Meyers	30,046	9,773	190,511
Jennifer Ward	24,755	7,821	163,443
Inken Braunschmidt	17,655	6,518	81,142
Paul Simmons	19,182	7,332	121,095

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, recovery, withholding provisions and two-year post vesting holding period for Directors.

2 subject to recovery and withholding provisions.

3 combined PSPs and DSAs.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Williams

2

Reason for the notification

a)

Position/status

Group 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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	65,264
(2)   Nil	15,961

d)

Aggregated information

- Aggregated volume

- Price

81,225

Nil

e)

Date of the transaction

2019-07-01

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marc Ronchetti

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	36,182
(2)   Nil	8,642

d)

Aggregated information

- Aggregated volume

- Price

44,824

Nil

e)

Date of the transaction

2019-07-01

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Adam Meyers

2

Reason for the notification

a)

Position/status

Sector Chief Executive, Medical & Environmental

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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	30,046
(2)   Nil	9,773

d)

Aggregated information

- Aggregated volume

- Price

39,819

Nil

e)

Date of the transaction

2019-07-01

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

Grant of Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	24,755
(2)   Nil	7,821

d)

Aggregated information

- Aggregated volume

- Price

32,576

Nil

e)

Date of the transaction

2019-07-01

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Inken Braunschmidt

2

Reason for the notification

a)

Position/status

Chief Innovation and Digital Officer

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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	17,655
(2)   Nil	6,518

d)

Aggregated information

- Aggregated volume

- Price

24,173

Nil

e)

Date of the transaction

2019-07-01

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, Safety Sector

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 Performance Share Awards (1) and Deferred Share Awards (2) under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	19,182
(2)   Nil	7,332

d)

Aggregated information

- Aggregated volume

- Price

26,514

Nil

e)

Date of the transaction

2019-07-01

f)

Place of the transaction

Outside a trading venue

Contact for further information:	Mark Jenkins 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

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