Halma PLC Director/PDMR Shareholding (1145Q)
November 24 2016 - 10:18AM
UK Regulatory
TIDMHLMA
RNS Number : 1145Q
Halma PLC
24 November 2016
HALMA plc
DIRECTOR/PERSON DISCHARGING MANAGERIAL RESPONSIBILITY
(PDMR) SHAREHOLDING
In accordance with Article 19 of the EU Market
Abuse Regulation, notification is hereby given
of a transaction in the 10p ordinary shares of
Halma by a Director as follows:
GRANT OF SHARE AWARD
Notification is given relating to a Performance
Share Award (PSA) over Halma 10p ordinary shares
granted under the Executive Share Plan. The award
is based on a financial value, converted to a
number of shares at the 5-day average share price
prior to 23 November 2016 of 994.6 pence, and
granted for nil consideration. Details are as
set out below:
PSA(1) Total outstanding
granted 23.11.2016 share plan
vesting 23.11.2019 awards
No of shares 23.11.2016
No of shares
Jennifer Ward 18,097 105,139
The awards granted lapse on their third anniversary to the
extent that the vesting conditions are not met.
(1) subject to performance criteria, continued service and
recovery and withholding provisions.
The attached notification, made in accordance with
the requirements of the EU Market Abuse Regulation,
gives further detail.
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 Jennifer Ward
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Group Talent Director
--- ------------------------- ---------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ---------------------------------
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 ordinary shares of 10p each
instrument, type in Halma plc
of instrument
GB0004052071
Identification
code
--- ------------------------- ---------------------------------
b) Nature of the Grant of conditional performance
transaction share award under a Long-Term
Incentive Plan
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------- ----------
Nil 18,097
----------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 18,097
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2016-11-23
--- ------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------
Contact for further Andrew Williams
information: Chief Executive, Halma plc
Tel: +44 (0)1494 721111
Carol Chesney
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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