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Halma PLC Remuneration Information 2021

Oct 4, 2021

5261_def-14a_2021-10-04_b75905cc-d10d-47ca-8ba8-c33e146ac31c.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 9430N

Halma PLC

04 October 2021

Halma plc



Share Incentive Plan Award to Directors/PDMRs
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 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

Award of Free Shares under the Halma Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£28.20 127

d)

Aggregated information

- Aggregated volume

- Price

127

£28.20

e)

Date of the transaction

2021-10-01

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

Award of Free Shares under the Halma Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£28.20 127

d)

Aggregated information

- Aggregated volume

- Price

127

£28.20

e)

Date of the transaction

2021-10-01

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, 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

Award of Free Shares under the Halma Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£28.20 127

d)

Aggregated information

- Aggregated volume

- Price

127

£28.20

e)

Date of the transaction

2021-10-01

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

Award of Free Shares under the Halma Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£28.20 127

d)

Aggregated information

- Aggregated volume

- Price

127

£28.20

e)

Date of the transaction

2021-10-01

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

Award of Free Shares under the Halma Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£28.20 127

d)

Aggregated information

- Aggregated volume

- Price

127

£28.20

e)

Date of the transaction

2021-10-01

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

Award of Free Shares under the Halma Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£28.20 127

d)

Aggregated information

- Aggregated volume

- Price

127

£28.20

e)

Date of the transaction

2021-10-01

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

Award of Free Shares under the Halma Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£28.20 127

d)

Aggregated information

- Aggregated volume

- Price

127

£28.20

e)

Date of the transaction

2021-10-01

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

Award of Free Shares under the Halma Group Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£28.20 127

d)

Aggregated information

- Aggregated volume

- Price

127

£28.20

e)

Date of the transaction

2021-10-01

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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END

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