Halma PLC Directorate Change (9281K)
September 27 2016 - 3:37AM
UK Regulatory
TIDMHLMA
RNS Number : 9281K
Halma PLC
27 September 2016
HALMA plc
BOARD CHANGES
Halma, the leading safety, health and environmental
technology group, announces the appointment
of Jennifer Ward as a Director of the Company,
effective 27 September 2016.
Jennifer was appointed as Halma's first Group
Talent Director and member of the Executive
Board in March 2014. She has global responsibility
for the management of talent development across
Halma with a strong focus on Halma's senior
management and the boards of its subsidiary
businesses.
Prior to joining Halma, Jennifer spent over
15 years leading Talent and Organisational Development
for divisions of PayPal (an eBay company), Bank
of America and Honeywell. She has a Master's
degree from Michigan State University and a
Bachelor of Science degree from Oregon State
University.
Paul Walker, Chairman, commented:
"I welcome Jennifer to the Board knowing that
she has contributed significantly to discussions
on talent and our growth strategy since joining
Halma. Jennifer's insight into how our businesses
can achieve their strategic aspirations together
with the scope of her influence across all sectors
of the Group will make her a very valuable addition
to the Halma Board."
For further information
please contact:
Halma plc
Andrew Williams, Chief
Executive
Kevin Thompson, Finance
Director +44 (0)1494 721111
MHP Communications
Rachel Hirst / Andrew
Jaques +44 (0)20 3128 8100
Notes
1. Jennifer Ward has unvested share awards
over 87,042 ordinary shares in Halma plc
as follows:
Performance 25,337 vesting on
share award shares 12 August
2017
Deferred share 4,283 vesting on
award shares 26 July 2018
Performance 31,757 vesting on
share award shares 31 July 2018
Performance 25,665 vesting on
share award shares 26 July 2019
These awards are subject to performance
conditions.
In addition, Jennifer Ward has 1,041 ordinary
shares in Halma plc held within the Share
Incentive Plan trust.
2. There are no further details to disclose
pursuant to Listing Rule 9.6.13.
3. A copy of this announcement, together with
other information about Halma, may be viewed
on its website: www.halma.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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