Director/PDMR Shareholding

By

Regulatory News | 25 Nov, 2019

Updated : 17:11

RNS Number : 5978U
Halma PLC
25 November 2019
 

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 plc by Directors and Persons Discharging Managerial Responsibilities ('PDMRs'), as follows:

 

Vesting of Share Awards

The Performance Share Plan Awards ('PSPs') granted on 23 November 2016 vested on 23 November 2019. The PSPs vested at 90.83% of the original award in accordance with the Rules of the Executive Share Plan and the relevant performance criteria. The share price on vesting was 2055p (being the closing mid-market price on 22 November 2019). Details are as set out below.

 

Following the transactions noted below, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma plc have increased as follows:

 


Shares
vested

 

Shares withheld to

meet tax costs

 



Additional

shares sold

 

Resultant
beneficial
holding

Jennifer Ward

16,437

7,726

0

42,882

Marc Ronchetti

11,506

5,408

0

8,019

 

 

 

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

 

 

Jennifer Ward

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Talent 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

 

 

(1) Vesting of Performance Share Plan Awards

(2) Notional sale of shares to cover tax

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)  £20.55

 

16,437

 

(2)  £20.55

 

7,726

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

24,163

 

 

£20.55

e)

 

Date of the transaction

 

 

2019-11-23

f)

 

Place of the transaction

 

 

(1) & (2) 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

 

 

(1) Vesting of Performance Share Plan Awards

(2) Notional sale of shares to cover tax

 

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)  £20.55

 

11,506

 

(2)  £20.55

 

5,408

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

16,914

 

 

£20.55

 

 

e)

 

Date of the transaction

 

 

2019-11-23

 

f)

 

Place of the transaction

 

 

(1) & (2) 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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