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HIKMA Pharmaceuticals PLC Remuneration Information 2018

May 17, 2018

4841_dirs_2018-05-17_66a417bb-9412-4560-9565-6fe4fa29dedc.html

Remuneration Information

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RNS Number : 4600O

Hikma Pharmaceuticals Plc

17 May 2018

Hikma Pharmaceuticals PLC - EIP Awards

LONDON, 17 May 2018: Hikma Pharmaceuticals PLC (LSE: HIK) (NasdaqDubai: HIK)

(LEI: 549300BNS685UXH4JI75) announces that the Remuneration Committee has made the following conditional awards and nil cost option under the Hikma Pharmaceuticals PLC 2014 Executive Incentive Plan (the "EIP") to Persons Discharging Managerial Responsibility ("PDMR") of the Company.

Awards under the EIP were made on 16 May 2018 at a price of 1,035 pence per Ordinary Share (being the average price for the 30-day period prior to 31 December 2017, in accordance with the EIP rules) as follows:

Notification and public disclosure of transactions by persons discharging managerial responsibilities

Mazen Darwazah

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Mazen Darwazah
2 Reason for the notification
a) Position/status Executive Vice Chairman
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hikma Pharmaceuticals PLC
b) LEI 549300BNS685UXH4JI75
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 and identification code Description: Ordinary shares of 10 pence each (Shares)

ID Code: GB00B0LCW083
b) Nature of the transaction The Company granted the named individual above a conditional award to acquire Shares under Element B of the 2014 Executive Incentive Plan (EIP). Shares under Element B EIP award will vest after 2 years
c) Price(s) and volume(s) Price(s): £10.35

Volume(s): 16,953
d) Aggregated information N/A
e) Date of the transaction 16 May 2018
f) Place of the transaction London Stock Exchange (XLON)

Mazen Darwazah

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Mazen Darwazah
2 Reason for the notification
a) Position/status Executive Vice Chairman
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hikma Pharmaceuticals PLC
b) LEI 549300BNS685UXH4JI75
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 and identification code Description: Ordinary shares of 10 pence each (Shares)

ID Code: GB00B0LCW083
b) Nature of the transaction The Company granted the named individual above a conditional award to acquire Shares under Element C of the 2014 Executive Incentive Plan (EIP). Shares under Element C EIP award will vest after 3 years
c) Price(s) and volume(s) Price(s): £10.35

Volume(s): 12,042
d) Aggregated information N/A
e) Date of the transaction 16 May 2018
f) Place of the transaction London Stock Exchange (XLON)

Bassam Kanaan

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Bassam Kanaan
2 Reason for the notification
a) Position/status Chief Strategy and Corporate Development Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hikma Pharmaceuticals PLC
b) LEI 549300BNS685UXH4JI75
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 and identification code Description: Ordinary shares of 10 pence each (Shares)

ID Code: GB00B0LCW083
b) Nature of the transaction The Company granted the named individual above a conditional award to acquire Shares under Element B of the 2014 Executive Incentive Plan (EIP). Shares under Element B EIP award will vest after 2 years
c) Price(s) and volume(s) Price(s): £10.35

Volume(s): 25,729
d) Aggregated information N/A
e) Date of the transaction 16 May 2018
f) Place of the transaction London Stock Exchange (XLON)

Bassam Kanaan

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Bassam Kanaan
2 Reason for the notification
a) Position/status Chief Strategy and Corporate Development Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hikma Pharmaceuticals PLC
b) LEI 549300BNS685UXH4JI75
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 and identification code Description: Ordinary shares of 10 pence each (Shares)

ID Code: GB00B0LCW083
b) Nature of the transaction The Company granted the named individual above a conditional award to acquire Shares under Element C of the 2014 Executive Incentive Plan (EIP). Shares under Element C EIP award will vest after 3 years
c) Price(s) and volume(s) Price(s): £10.35

Volume(s): 25,729
d) Aggregated information N/A
e) Date of the transaction 16 May 2018
f) Place of the transaction London Stock Exchange (XLON)

Khalid Nabilsi

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Khalid Nabilsi
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 Hikma Pharmaceuticals PLC
b) LEI 549300BNS685UXH4JI75
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 and identification code Description: Ordinary shares of 10 pence each (Shares)

ID Code: GB00B0LCW083
b) Nature of the transaction The Company granted the named individual above a conditional award to acquire Shares under Element B of the 2014 Executive Incentive Plan (EIP). Shares under Element B EIP award will vest after 2 years
c) Price(s) and volume(s) Price(s): £10.35

Volume(s): 23,062
d) Aggregated information N/A
e) Date of the transaction 16 May 2018
f) Place of the transaction London Stock Exchange (XLON)

Khalid Nabilsi

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Khalid Nabilsi
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 Hikma Pharmaceuticals PLC
b) LEI 549300BNS685UXH4JI75
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 and identification code Description: Ordinary shares of 10 pence each (Shares)

ID Code: GB00B0LCW083
b) Nature of the transaction The Company granted the named individual above a conditional award to acquire Shares under Element C of the 2014 Executive Incentive Plan (EIP). Shares under Element C EIP award will vest after 3 years
c) Price(s) and volume(s) Price(s): £10.35

Volume(s): 23,062
d) Aggregated information N/A
e) Date of the transaction 16 May 2018
f) Place of the transaction London Stock Exchange (XLON)

Riad Mishlawi

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Riad Mishlawi
2 Reason for the notification
a) Position/status CEO, Injectables Division
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hikma Pharmaceuticals PLC
b) LEI 549300BNS685UXH4JI75
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 and identification code Description: Ordinary shares of 10 pence each (Shares)

ID Code: GB00B0LCW083
b) Nature of the transaction The Company granted the named individual above a conditional award to acquire Shares under Element B of the 2014 Executive Incentive Plan (EIP). Shares under Element B EIP award will vest after 2 years
c) Price(s) and volume(s) Price(s): £10.35

Volume(s): 22,601
d) Aggregated information N/A
e) Date of the transaction 16 May 2018
f) Place of the transaction London Stock Exchange (XLON)

Riad Mishlawi

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Riad Mishlawi
2 Reason for the notification
a) Position/status CEO, Injectables Division
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hikma Pharmaceuticals PLC
b) LEI 549300BNS685UXH4JI75
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 and identification code Description: Ordinary shares of 10 pence each (Shares)

ID Code: GB00B0LCW083
b) Nature of the transaction The Company granted the named individual above a conditional award to acquire Shares under Element C of the 2014 Executive Incentive Plan (EIP). Shares under Element C EIP award will vest after 3 years
c) Price(s) and volume(s) Price(s): £10.35

Volume(s): 22,601
d) Aggregated information N/A
e) Date of the transaction 16 May 2018
f) Place of the transaction London Stock Exchange (XLON)

Majda Labadi

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Majda Labadi
2 Reason for the notification
a) Position/status Chief Human Capital Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hikma Pharmaceuticals PLC
b) LEI 549300BNS685UXH4JI75
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 and identification code Description: Ordinary shares of 10 pence each (Shares)

ID Code: GB00B0LCW083
b) Nature of the transaction The Company granted the named individual above a conditional award to acquire Shares under Element B of the 2014 Executive Incentive Plan (EIP). Shares under Element B EIP award will vest after 2 years
c) Price(s) and volume(s) Price(s): £10.35

Volume(s): 15,855
d) Aggregated information N/A
e) Date of the transaction 16 May 2018
f) Place of the transaction London Stock Exchange (XLON)

Majda Labadi

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Majda Labadi
2 Reason for the notification
a) Position/status Chief Human Capital Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hikma Pharmaceuticals PLC
b) LEI 549300BNS685UXH4JI75
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 and identification code Description: Ordinary shares of 10 pence each (Shares)

ID Code: GB00B0LCW083
b) Nature of the transaction The Company granted the named individual above a conditional award to acquire Shares under Element C of the 2014 Executive Incentive Plan (EIP). Shares under Element C EIP award will vest after 3 years
c) Price(s) and volume(s) Price(s): £10.35

Volume(s): 15,855
d) Aggregated information N/A
e) Date of the transaction 16 May 2018
f) Place of the transaction London Stock Exchange (XLON)

Susan Ringdal

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Susan Ringdal
2 Reason for the notification
a) Position/status Vice President, Corporate Strategy and Investor Relations
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hikma Pharmaceuticals PLC
b) LEI 549300BNS685UXH4JI75
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 and identification code Description: Ordinary shares of 10 pence each (Shares)

ID Code: GB00B0LCW083
b) Nature of the transaction The Company granted the named individual above a conditional award to acquire Shares under Element B of the 2014 Executive Incentive Plan (EIP). Shares under Element B EIP award will vest after 2 years
c) Price(s) and volume(s) Price(s): £10.35

Volume(s): 14,257
d) Aggregated information N/A
e) Date of the transaction 16 May 2018
f) Place of the transaction London Stock Exchange (XLON)

Susan Ringdal

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Susan Ringdal
2 Reason for the notification
a) Position/status Vice President, Corporate Strategy and Investor Relations
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hikma Pharmaceuticals PLC
b) LEI 549300BNS685UXH4JI75
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 and identification code Description: Ordinary shares of 10 pence each (Shares)

ID Code: GB00B0LCW083
b) Nature of the transaction The Company granted the named individual above a conditional award to acquire Shares under Element C of the 2014 Executive Incentive Plan (EIP). Shares under Element C EIP award will vest after 3 years
c) Price(s) and volume(s) Price(s): £10.35

Volume(s): 14,257
d) Aggregated information N/A
e) Date of the transaction 16 May 2018
f) Place of the transaction London Stock Exchange (XLON)

Brian Hoffman

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Brian Hoffmann
2 Reason for the notification
a) Position/status President, US Generics Division
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hikma Pharmaceuticals PLC
b) LEI 549300BNS685UXH4JI75
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 and identification code Description: Ordinary shares of 10 pence each (Shares)

ID Code: GB00B0LCW083
b) Nature of the transaction The Company granted the named individual above a conditional award to acquire Shares under Element B of the 2014 Executive Incentive Plan (EIP). Shares under Element B EIP award will vest after 2 years
c) Price(s) and volume(s) Price(s): £10.35

Volume(s): 18,247
d) Aggregated information N/A
e) Date of the transaction 16 May 2018
f) Place of the transaction London Stock Exchange (XLON)

Bryan Hotston

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Bryan Hotston
2 Reason for the notification
a) Position/status Chief Information Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hikma Pharmaceuticals PLC
b) LEI 549300BNS685UXH4JI75
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 and identification code Description: Ordinary shares of 10 pence each (Shares)

ID Code: GB00B0LCW083
b) Nature of the transaction The Company granted the named individual above a conditional award to acquire Shares under Element B of the 2014 Executive Incentive Plan (EIP). Shares under Element B EIP award will vest after 2 years
c) Price(s) and volume(s) Price(s): £10.35

Volume(s): 17,016
d) Aggregated information N/A
e) Date of the transaction 16 May 2018
f) Place of the transaction London Stock Exchange (XLON)

Hussein Arkhagha

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Hussein Arkhagha
2 Reason for the notification
a) Position/status 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 Hikma Pharmaceuticals PLC
b) LEI 549300BNS685UXH4JI75
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 and identification code Description: Ordinary shares of 10 pence each (Shares)

ID Code: GB00B0LCW083
b) Nature of the transaction The Company granted the named individual above a conditional award to acquire Shares under Element B of the 2014 Executive Incentive Plan (EIP). Shares under Element B EIP award will vest after 2 years
c) Price(s) and volume(s) Price(s): £10.35

Volume(s): 13,489
d) Aggregated information N/A
e) Date of the transaction 16 May 2018
f) Place of the transaction London Stock Exchange (XLON)

Peter Speirs

Company Secretary, responsible for releasing this announcement

+44 (0) 20 7399 2760

This information is provided by RNS

The company news service from the London Stock Exchange

END

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