Halma PLC

Director's Dealing • Jun 30, 2021

National Storage Mechanism | Additional information

RNS Number : 6925D

Halma PLC

30 June 2021

Halma plc Directors' and PDMRs' Share Transactions In accordance with Article 19 of the 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 June 2021. Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 28 June 2021 of 2715.9p, and granted for nil consideration. Details are as follows:

	PSPs1 granted 28.06.2021 vesting 28.06.2024 No. of shares	DSAs2 granted 28.06.2021 vesting 28.06.2023 No. of shares	Total outstanding share plan awards3 28.06.2021 No. of shares
Andrew Williams	49,156	5,943	302,453
Marc Ronchetti	27,252	3,773	168,984
Adam Meyers	-	3,618	120,308
Jennifer Ward	18,645	3,018	117,504
Laura Stoltenberg	19,571	5,492	70,272
Inken Braunschmidt	17,375	2,558	88,217
Catherine Michel	17,187	2,486	48,950
Funmi Adegoke	17,099	1,442	34,694
Constance Baroudel	18,645	2,210	41,832
Wendy McMillan	18,645	2,029	43,420

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 Adam Meyers will resign as a director on 22 July 2021.

The attached notifications, made in accordance with the requirements of the 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	49,156
(2)   Nil	5,943

d)

Aggregated information

- Aggregated volume

- Price

55,099

Nil

e)

Date of the transaction

2021-06-28

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	27,252
(2)   Nil	3,773

d)

Aggregated information

- Aggregated volume

- Price

31,025

Nil

e)

Date of the transaction

2021-06-28

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

Executive 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

Deferred Share Awards under the Executive Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)   Nil	3,618

d)

Aggregated information

- Aggregated volume

- Price

3,618

Nil

e)

Date of the transaction

2021-06-28

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	18,645
(2)   Nil	3,018

d)

Aggregated information

- Aggregated volume

- Price

21,663

Nil

e)

Date of the transaction

2021-06-28

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

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	19,571
(2)   Nil	5,492

d)

Aggregated information

- Aggregated volume

- Price

25,063

Nil

e)

Date of the transaction

2021-06-28

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	17,375
(2)   Nil	2,558

d)

Aggregated information

- Aggregated volume

- Price

19,933

Nil

e)

Date of the transaction

2021-06-28

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	17,187
(2)   Nil	2,486

d)

Aggregated information

- Aggregated volume

- Price

19,673

Nil

e)

Date of the transaction

2021-06-28

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Funmi Adegoke

2

Reason for the notification

a)

Position/status

Group General Counsel

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	17,099
(2)   Nil	1,442

d)

Aggregated information

- Aggregated volume

- Price

18,541

Nil

e)

Date of the transaction

2021-06-28

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Constance Baroudel

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 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	18,645
(2)   Nil	2,210

d)

Aggregated information

- Aggregated volume

- Price

20,855

Nil

e)

Date of the transaction

2021-06-28

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Wendy McMillan

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	18,645
(2)   Nil	2,029

d)

Aggregated information

- Aggregated volume

- Price

20,674

Nil

e)

Date of the transaction

2021-06-28

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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