Halma PLC

Director's Dealing • Jul 31, 2020

National Storage Mechanism | Additional information

RNS Number : 8248U

Halma PLC

31 July 2020

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 set out below.
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 28 July 2020. Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 28 July 2020 of 2259.6p, and granted for nil consideration. Details are as follows:

	PSPs1 granted 28.07.2020 vesting 28.07.2023 No. of shares	DSAs2 granted 28.07.2020 vesting 28.07.2022 No. of shares	Total outstanding share plan awards3 28.07.2020 No. of shares
Andrew Williams	59,083	11,925	247,354
Marc Ronchetti	32,756	7,593	158,679
Adam Meyers	28,099	5,430	116,690
Jennifer Ward	22,411	6,057	95,841
Laura Stoltenberg	22,458	2,701	43,994
Paul Simmons	-	6,760	59,3044
Inken Braunschmidt	15,624	5,281	68,284
Catherine Michel	14,711	1,959	29,277

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.

4 Paul Simmons will resign from the Company on 31 July 2020 and 45,212 PSP awards will lapse and have no value.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, provide 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	59,083
(2)   Nil	11,925

d)

Aggregated information

- Aggregated volume

- Price

71,008

Nil

e)

Date of the transaction

2020-07-28

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	32,756
(2)   Nil	7,593

d)

Aggregated information

- Aggregated volume

- Price

40,349

Nil

e)

Date of the transaction

2020-07-28

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, 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 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	28,099
(2)   Nil	5,430

d)

Aggregated information

- Aggregated volume

- Price

33,529

Nil

e)

Date of the transaction

2020-07-28

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, Culture 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	22,411
(2)   Nil	6,057

d)

Aggregated information

- Aggregated volume

- Price

28,468

Nil

e)

Date of the transaction

2020-07-28

f)

Place of the transaction

Outside a trading venue

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	22,458
(2)   Nil	2,701

d)

Aggregated information

- Aggregated volume

- Price

25,159

Nil

e)

Date of the transaction

2020-07-28

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 (outgoing)

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 Deferred Share Awards under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	6,760

d)

Aggregated information

- Aggregated volume

- Price

6,760

Nil

e)

Date of the transaction

2020-07-28

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	15,624
(2)   Nil	5,281

d)

Aggregated information

- Aggregated volume

- Price

20,905

Nil

e)

Date of the transaction

2020-07-28

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	14,711
(2)   Nil	1,959

d)

Aggregated information

- Aggregated volume

- Price

16,670

Nil

e)

Date of the transaction

2020-07-28

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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