TIDMHLMA
RNS Number : 2234E
Halma PLC
05 July 2021
Halma plc
Directors' and PDMRs' Share Transactions
In accordance with Article 19 of the Market Abuse Regulation,
notification is hereby given of transactions in the 10p ordinary
shares of Halma by Directors and Persons Discharging Managerial
Responsibilities (PDMRs), as set out below.
Vesting of Deferred Share Awards (DSAs)
The DSAs granted on 1 July 2019, vested on Thursday, 1 July 2021
in accordance with the Rules of the Executive Share Plan. The
share price on vesting was 2692p (being the closing mid-market
price on Wednesday, 30 June 2021).
Following the transactions noted below, the beneficial holdings
of Directors and PDMRs, including family interests, in the 10p
ordinary shares of Halma are as follows:
Shares withheld
Shares to Resultant
vested meet tax costs Shares sold* beneficial
(gross number) (number) (number) holding
Constance Baroudel 4,121 1,937 0 2,517
Inken Braunschmidt 6,518 2,909 0 19,540
Wendy McMillan 5,866 2,758 0 3,680
Adam Meyers 9,773 4,692 5,081 350,480
Marc Ronchetti 8,642 4,062 0 30,876
Jennifer Ward 7,821 3,676 0 71,272
Andrew Williams 15,961 7,502 5,307 704,224
*The price achieved on the sale of shares on 1 July 2021 was
2701p.
Vesting of Performance Share Plan Awards (PSPs)
The PSPs granted on 2 July 2018 vested on Friday, 2 July 2021.
The PSPs vested at 73.7% 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 2710p (being the closing
mid-market price on Thursday, 1 July 2021).
Following the transactions noted below, the beneficial holdings
of Directors and PDMRs, including family interests, in the 10p
ordinary shares of Halma are as follows:
Shares withheld
Shares to Resultant
vested meet tax costs Shares sold* beneficial
(gross number) (number) (number) holding
Inken Braunschmidt 17,102 7,611 0 29,031
Adam Meyers 31,943 15,333 16,610 350,480
Marc Ronchetti 38,903 18,285 0 51,494
Jennifer Ward 25,645 12,054 4,078 80,785
Andrew Williams 70,104 32,949 5,307 736,072
*The price achieved on the sale of shares on 2 July 2021 was
2734p.
Vesting of Basic Deferred Share Award (BDSA)
The BDSA granted on 2 July 2018 vested on Friday, 2 July 2021 in
accordance with the Rules of the Executive Share Plan (no
performance conditions apply to this award). The share price on
vesting was 2710p (being the closing mid-market price on Thursday,
1 July 2021).
Following the transactions noted below, the beneficial holdings
of Wendy McMillan, including family interests, in the 10p ordinary
shares of Halma are as follows:
Shares withheld
Shares to Resultant
vested meet tax costs Shares sold beneficial
(gross number) (number) (number) holding
Wendy McMillan 3,249 1,528 0 5,401
The attached notifications, made in accordance with the
requirements of the Market Abuse Regulation, provide further
detail.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Constance Baroudel
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Sector Chief Executive, Environmental
& Analysis
--------------------------- --------------------------------------
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 Ordinary shares of 10p each in Halma
financial instrument, plc
type of instrument
Identification code
GB0004052071
--------------------------- --------------------------------------
b) Nature of the transaction (1) Vesting of Executive Share Plan
Awards
(2) Notional sale of shares to cover
tax
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) GBP26.92 4,121
----------
(2) GBP26.92 1,937
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--------------------------- --------------------------------------
e) Date of the transaction 2021-07-01
--------------------------- --------------------------------------
f) Place of the transaction (1) & (2) 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 Ordinary shares of 10p each in Halma
financial instrument, plc
type of instrument
Identification code
GB0004052071
--------------------------- --------------------------------------
b) Nature of the transaction (1) Vesting of Executive Share Plan
Awards
(2) Notional sale of shares to cover
tax
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) GBP26.92 6,518
----------
(2) GBP26.92 2,909
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--------------------------- --------------------------------------
e) Date of the transaction 2021-07-01
--------------------------- --------------------------------------
f) Place of the transaction (1) & (2) Outside a trading venue
--------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Wendy McMillan
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Sector Chief Executive, Safety
--------------------------- --------------------------------------
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 Ordinary shares of 10p each in Halma
financial instrument, plc
type of instrument
Identification code
GB0004052071
--------------------------- --------------------------------------
b) Nature of the transaction (1) Vesting of Executive Share Plan
Awards
(2) Notional sale of shares to cover
tax
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) GBP26.92 5,866
----------
(2) GBP26.92 2,758
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--------------------------- --------------------------------------
e) Date of the transaction 2021-07-01
--------------------------- --------------------------------------
f) Place of the transaction (1) & (2) 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 Executive 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 Ordinary shares of 10p each in Halma
financial instrument, plc
type of instrument
Identification code
GB0004052071
---------------------------- -------------------------------------------
b) Nature of the transaction (1) Vesting of Executive Share Plan
Awards
(2) Notional sale of shares to cover
tax
(3) Additional shares sold
---------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) GBP26.92 9,773
----------
(2) GBP26.92 4,692
----------
(3) GBP27.01 5,081
----------
---------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
---------------------------- -------------------------------------------
e) Date of the transaction 2021-07-01
---------------------------- -------------------------------------------
f) Place of the transaction (1) & (2) Outside a trading venue
(3) London Stock Exchange, Main Market
(XLON)
---------------------------- -------------------------------------------
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 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 Ordinary shares of 10p each in Halma
financial instrument, plc
type of instrument
Identification code
GB0004052071
--------------------------- --------------------------------------
b) Nature of the transaction (1) Vesting of Executive Share Plan
Awards
(2) Notional sale of shares to cover
tax
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) GBP26.92 8,642
----------
(2) GBP26.92 4,062
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--------------------------- --------------------------------------
e) Date of the transaction 2021-07-01
--------------------------- --------------------------------------
f) Place of the transaction (1) & (2) 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, Culture 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 Ordinary shares of 10p each in Halma
financial instrument, plc
type of instrument
Identification code
GB0004052071
-------------------------- -----------------------------------------
b) Nature of the transaction (1) Vesting of Executive Share Plan
Awards
(2) Notional sale of shares to cover
tax
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) GBP26.92 7,821
----------
(2) GBP26.92 3,676
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
-------------------------- -----------------------------------------
e) Date of the transaction 2021-07-01
-------------------------- -----------------------------------------
f) Place of the transaction (1) & (2) Outside a trading venue
-------------------------- -----------------------------------------
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 Ordinary shares of 10p each in Halma
financial instrument, plc
type of instrument
Identification code
GB0004052071
-------------------------- ----------------------------------------
b) Nature of the transaction (1) Vesting of Executive Share Plan
Awards
(2) Notional sale of shares to cover
tax
(3) Additional shares sold
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) GBP26.92 15,961
----------
(2) GBP26.92 7,502
----------
(3) GBP27.01 5,307
----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
-------------------------- ----------------------------------------
e) Date of the transaction 2021-07-01
-------------------------- ----------------------------------------
f) Place of the transaction (1) & (2) Outside a trading venue
(3) London Stock Exchange, Main Market
(XLON)
-------------------------- ----------------------------------------
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 Ordinary shares of 10p each in Halma
financial instrument, plc
type of instrument
Identification code
GB0004052071
--------------------------- --------------------------------------
b) Nature of the transaction (1) Vesting of Executive Share Plan
Awards
(2) Notional sale of shares to cover
tax
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(3) GBP27.10 17,102
----------
(4) GBP27.10 7,611
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--------------------------- --------------------------------------
e) Date of the transaction 2021-07-02
--------------------------- --------------------------------------
f) Place of the transaction (1) & (2) 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 Executive 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 Ordinary shares of 10p each in Halma
financial instrument, plc
type of instrument
Identification code
GB0004052071
---------------------------- -------------------------------------------
b) Nature of the transaction (1) Vesting of Executive Share Plan
Awards
(2) Notional sale of shares to cover
tax
(3) Additional shares sold
---------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(4) GBP27.10 31,943
----------
(5) GBP27.10 15,333
----------
(6) GBP27.34 16,610
----------
---------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
---------------------------- -------------------------------------------
e) Date of the transaction 2021-07-02
---------------------------- -------------------------------------------
f) Place of the transaction (1) & (2) Outside a trading venue
(3) London Stock Exchange, Main Market
(XLON)
---------------------------- -------------------------------------------
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 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 Ordinary shares of 10p each in Halma
financial instrument, plc
type of instrument
Identification code
GB0004052071
--------------------------- --------------------------------------
b) Nature of the transaction (1) Vesting of Executive Share Plan
Awards
(2) Notional sale of shares to cover
tax
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(3) GBP27.10 38,903
----------
(4) GBP27.10 18,285
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--------------------------- --------------------------------------
e) Date of the transaction 2021-07-02
--------------------------- --------------------------------------
f) Place of the transaction (1) & (2) 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, Culture 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 Ordinary shares of 10p each in Halma
financial instrument, plc
type of instrument
Identification code
GB0004052071
-------------------------- -----------------------------------------
b) Nature of the transaction (1) Vesting of Executive Share Plan
Awards
(2) Notional sale of shares to cover
tax
(3) Additional shares sold
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) GBP27.10 25,645
----------
(2) GBP27.10 12,054
----------
(3) GBP27.34 4,078
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
-------------------------- -----------------------------------------
e) Date of the transaction 2021-07-02
-------------------------- -----------------------------------------
f) Place of the transaction (1) & (2) Outside a trading venue
(3) London Stock Exchange, Main Market
(XLON)
-------------------------- -----------------------------------------
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 Ordinary shares of 10p each in Halma
financial instrument, plc
type of instrument
Identification code
GB0004052071
-------------------------- ----------------------------------------
b) Nature of the transaction (1) Vesting of Executive Share Plan
Awards
(2) Notional sale of shares to cover
tax
(3) Additional shares sold
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) GBP27.10 70,104
----------
(2) GBP27.10 32,949
----------
(3) GBP27.34 5,307
----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
-------------------------- ----------------------------------------
e) Date of the transaction 2021-07-02
-------------------------- ----------------------------------------
f) Place of the transaction (1) & (2) Outside a trading venue
(3) London Stock Exchange, Main Market
(XLON)
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Wendy McMillan
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Sector Chief Executive, Safety
--------------------------- --------------------------------------
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 Ordinary shares of 10p each in Halma
financial instrument, plc
type of instrument
Identification code
GB0004052071
--------------------------- --------------------------------------
b) Nature of the transaction (1) Vesting of Executive Share Plan
Awards
(2) Notional sale of shares to cover
tax
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(1) GBP27.10 3,249
----------
(2) GBP27.10 1,528
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--------------------------- --------------------------------------
e) Date of the transaction 2021-07-02
--------------------------- --------------------------------------
f) Place of the transaction (1) & (2) Outside a trading venue
--------------------------- --------------------------------------
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 Ordinary shares of 10p each in Halma
financial instrument, plc
type of instrument
Identification code
GB0004052071
-------------------------- ---------------------------------------
b) Nature of the transaction Transfer of shares to spouse, Alison
Williams, a person closely associated
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 35,000
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
-------------------------- ---------------------------------------
e) Date of the transaction 2021-07-02
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Alison Williams
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Person closely associated with Andrew
Williams, 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 Ordinary shares of 10p each in Halma
financial instrument, plc
type of instrument
Identification code
GB0004052071
--------------------------- --------------------------------------
b) Nature of the transaction Acquisition of shares
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 35,000
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--------------------------- --------------------------------------
e) Date of the transaction 2021-07-02
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
Mark Jenkins
Contact for further information: 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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END
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