Halma PLC Director/PDMR Shareholding (5769T)
July 04 2018 - 4:25AM
UK Regulatory
TIDMHLMA
RNS Number : 5769T
Halma PLC
04 July 2018
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 by Directors and Persons Discharging Managerial
Responsibility (PDMRs), as follows:
GRANT OF SHARE AWARDS
Notification is given relating to Performance
Share Awards (PSPs) and Deferred Share Awards
(DSAs) over Halma 10p ordinary shares granted
under the executive share plan. Awards are based
on a financial value, converted to a number of
shares at the 5-day average share price prior
to 2 July 2018 of 1369.2 pence, and granted for
nil consideration. Details are as set out below:
PSPs(1) DSAs(2) Total outstanding
granted 02.07.2018 granted 02.07.2018 share plan
vesting 02.07.2021 vesting 02.07.2020 awards(3)
No of shares No of shares 02.07.2018
No of shares
Andrew Williams 95,121 20,339 529,599
Kevin Thompson(4) - 12,691 240,795
Marc Ronchetti(5) 52,786 4,796 104,717
Adam Meyers 43,342 3,997 220,053
Jennifer Ward 34,797 8,295 166,907
Inken Braunschmidt 23,206 4,449 56,969
Paul Simmons 26,030 7,912 108,137
Carol Chesney - 3,684 36,680
The awards granted lapse on their second (DSAs)
or third (PSPs) anniversary to the extent that
the vesting conditions are not met.
(1) subject to performance criteria and recovery
and withholding provisions.
(2) subject to recovery and withholding provisions.
(3) combined PSPs and DSAs.
(4) Kevin will retire from the Board on 19 July
2018.
(5) Marc was appointed to the Board with effect
from 1 July 2018.
The attached notifications, made in accordance
with the requirements of the EU Market Abuse Regulation,
give 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 Andrew Williams
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Group Chief Executive
--- ------------------------- ---------------------------------
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 (1) and deferred share
(2) awards under a Long-Term
Incentive Plan
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
(1) Nil 95,121
--------------- ----------
(2) Nil 20,339
--------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 115,460
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2018-07-02
--- ------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------
a) Name Kevin Thompson
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status 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 deferred share award
transaction under a Long-Term Incentive
Plan
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------- ----------
Nil 12,691
----------------- ----------
--- ------------------------- --------------------------------
d) Aggregated information
- Aggregated volume 12,691
- Price Nil
--- ------------------------- --------------------------------
e) Date of the transaction 2018-07-02
--- ------------------------- --------------------------------
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 Group CFO
--- ------------------------- ---------------------------------
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 (1) and deferred share
(2) awards under a Long-Term
Incentive Plan
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
(1) Nil 52,786
--------------- ----------
(2) Nil 4,796
--------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 57,582
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2018-07-02
--- ------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Adam Meyers
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Sector Chief Executive -
Medical & Environmental
--- ------------------------- ---------------------------------
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 (1) and deferred share
(2) awards under a Long-Term
Incentive Plan
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
(1) Nil 43,342
--------------- ----------
(2) Nil 4,194
--------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 47,536
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2018-07-02
--- ------------------------- ---------------------------------
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 and Communications
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 (1) and deferred share
(2) awards under a Long-Term
Incentive Plan
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
(1) Nil 34,797
--------------- ----------
(2) Nil 8,295
--------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 43,092
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2018-07-02
--- ------------------------- ---------------------------------
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 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 (1) and deferred share
(2) awards under a Long-Term
Incentive Plan
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
(1) Nil 23,206
--------------- ----------
(2) Nil 4,449
--------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 27,655
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2018-07-02
--- ------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Paul Simmons
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Sector Chief Executive -
Safety Sector
--- ------------------------- ---------------------------------
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 (1) and deferred share
(2) awards under a Long-Term
Incentive Plan
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
(1) Nil 26,030
--------------- ----------
(2) Nil 7,912
--------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 33,942
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2018-07-02
--- ------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------
a) Name Carol Chesney
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Company Secretary
--- ------------------------- --------------------------------
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 deferred share award
transaction under a Long-Term Incentive
Plan
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------- ----------
Nil 3,684
----------------- ----------
--- ------------------------- --------------------------------
d) Aggregated information
- Aggregated volume 3,684
- Price Nil
--- ------------------------- --------------------------------
e) Date of the transaction 2018-07-02
--- ------------------------- --------------------------------
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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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