Halma PLC

Director's Dealing • Nov 29, 2019

National Storage Mechanism | Additional information

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RNS Number : 1911V

Halma PLC

29 November 2019

Halma plc 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 plc by Persons Discharging Managerial Responsibilities ('PDMRs'), as set out below:
Grant of Share Awards The Performance Share Plan Awards ('PSPs') granted over Halma plc 10p ordinary shares under the Executive Share Plan were granted on 28 November 2019.  Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 28 November 2019 of 2094p, and granted for nil consideration. Details are as follows:

	PSPs1 granted 28.11.2019 vesting 28.11.2022 No of shares	Total outstanding share plan awards 28.11.2019 No of shares
Laura Stoltenberg	15,857	18,835
Ruwan De Soyza	18,338	18,338
Catherine Michel	12,607	12,607

The awards granted lapse on their third (PSPs) anniversary to the extent that the vesting conditions are not met.

1 Subject to performance criteria, recovery and withholding provisions.

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

Laura Stoltenberg

2

Reason for the notification

a)

Position/status

Sector Chief Executive, Medical and 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 under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	15,857

d)

Aggregated information

- Aggregated volume

- Price

15,857

Nil

e)

Date of the transaction

2019-11-28

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ruwan De Soyza

2

Reason for the notification

a)

Position/status

General Counsel and 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 Performance Share Awards under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	18,338

d)

Aggregated information

- Aggregated volume

- Price

18,338

Nil

e)

Date of the transaction

2019-11-28

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Catherine Michel

2

Reason for the notification

a)

Position/status

Chief Technology 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 under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	12,607

d)

Aggregated information

- Aggregated volume

- Price

12,607

Nil

e)

Date of the transaction

2019-11-28

f)

Place of the transaction

Outside a trading venue

Contact for further information:	Ruwan De Soyza General Counsel & 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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