Haleon PLC Director/PDMR Shareholding - amended
September 11 2024 - 10:52AM
RNS Regulatory News
RNS Number : 8343D
Haleon PLC
11 September 2024
Haleon plc
("Haleon" or "the
Company")
Notification and public disclosure of
transactions by persons discharging managerial responsibilities and
persons closely associated with them (amended)
11 September 2024:
The following amendment has been made to the
"Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them" announcement released at 16.50 on 10
September 2024 with RNS number 6350D.
An update to the number of shares
granted to Adrian Morris under the Performance Share Plan (Interim)
award and the prorata application.
All other details remain
unchanged.
The full amendment is shown
below.
Notification and Public Disclosure in accordance with the
requirements of The UK Market Abuse Regulation of transactions by
Persons Discharging Managerial Responsibilities
("PDMRs").
This notification sets out the
details of the grant of Haleon share awards over Ordinary Shares
made to PDMRs under the Haleon Performance Share Plan 2023 and
Share Value Plan 2023.
The Performance Share Plan (Interim)
awards are subject to continued employment and performance
conditions over the performance period ending on 31 December 2026
(vesting in March 2027). These awards have been prorated for Line
De Decker and Claire Dickson to reflect the date of joining Haleon.
Performance targets were disclosed in the 2023 Annual Report and
Form 20-F.
The Performance Share Plan (Buyout)
awards are subject to continued employment and performance
conditions over the performance period as specified
below.
The Share Value Plan (Buyout) awards
are subject to continued employment.
All awards are subject to malus and
clawback provisions.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Line De Decker
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Human Resources
Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial
Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
a)
|
Name
|
Haleon plc
|
|
b)
|
LEI
|
549300PSB3WWEODCUP19
|
|
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
|
Ordinary Shares of £0.01
each
|
|
|
|
|
Identification
code
|
GB00BMX86B70
|
|
|
|
|
b)
|
Nature of the
transaction
|
(i)
Grant of a conditional award under the Haleon plc
Performance Share Plan (Buyout) subject to
performance conditions over the performance period ending on 31
December 2025 (vesting in March 2026).
(ii)
Grant of a conditional award under the Haleon plc
Performance Share Plan (Buyout) subject to
performance conditions over the performance period ending on 31
December 2026 (vesting in March 2027).
(iii)
Grant of a conditional award under the Haleon plc
Performance Share Plan (Buyout) subject to
performance conditions over the performance period ending on 31
December 2026 (vesting in March 2028).
(iv)
Grant of a conditional award under the Haleon plc
Performance Share Plan (Interim).
|
|
c)
|
Price(s) and
volume(s)
|
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
(i)
|
Nil
|
176,411
|
|
|
|
|
(ii)
|
Nil
|
194,052
|
|
|
|
|
(iii)
|
Nil
|
113,197
|
|
|
|
|
(iv)
|
Nil
|
160,257
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
|
|
|
|
|
|
- Aggregated volume
|
643,917
|
|
|
|
|
- Price
|
Nil
|
|
|
|
|
e)
|
Date of the
transaction
|
10 September 2024
|
|
f)
|
Place of the
transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Claire Dickson
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Digital and Technology
Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial
Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
a)
|
Name
|
Haleon plc
|
|
b)
|
LEI
|
549300PSB3WWEODCUP19
|
|
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
|
Ordinary Shares of £0.01
each
|
|
|
|
|
Identification
code
|
GB00BMX86B70
|
|
|
|
|
b)
|
Nature of the
transaction
|
(i)
Grant of a conditional award under the Haleon plc
Performance Share Plan (Buyout) subject to
performance conditions over the performance period ending on 31
December 2025 (vesting in March 2026).
(ii)
Grant of a conditional award under the Haleon plc
Performance Share Plan (Buyout) subject to
performance conditions over the performance period ending on 31
December 2026 (vesting vest in March 2027).
(iii)
Grant of a conditional award under the Haleon plc
Share Value Plan (Buyout) vesting
in July 2026.
(iv)
Grant of a conditional award under the Haleon plc
Performance Share Plan (Interim).
|
|
c)
|
Price(s) and
volume(s)
|
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
(i)
|
Nil
|
122,756
|
|
|
|
|
(ii)
|
Nil
|
39,886
|
|
|
|
|
(iii)
|
Nil
|
15,197
|
|
|
|
|
(iv)
|
Nil
|
117,949
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
|
|
|
|
|
|
- Aggregated volume
|
295,788
|
|
|
|
|
- Price
|
Nil
|
|
|
|
|
e)
|
Date of the
transaction
|
10 September 2024
|
|
f)
|
Place of the
transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Adrian Morris
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
General Counsel
|
|
b)
|
Initial notification
/Amendment
|
Initial
Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
a)
|
Name
|
Haleon plc
|
|
b)
|
LEI
|
549300PSB3WWEODCUP19
|
|
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
|
Ordinary Shares of £0.01
each
|
|
|
|
|
Identification
code
|
GB00BMX86B70
|
|
|
|
|
b)
|
Nature of the
transaction
|
(i)
Grant of a conditional award under the Haleon plc
Performance Share Plan (Buyout) subject to
performance conditions over the performance period ending on 31
December 2025 (vesting in March 2026).
(ii)
Grant of a conditional award under the Haleon plc
Share Value Plan (Buyout) (vesting
in September 2027).
(iii)
Grant of a conditional award under the Haleon plc
Performance Share Plan (Interim).
|
|
c)
|
Price(s) and
volume(s)
|
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
(i)
|
Nil
|
334,025
|
|
|
|
|
(ii)
|
Nil
|
76,924
|
|
|
|
|
(iii)
|
Nil
|
461,539
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
|
|
|
|
|
|
- Aggregated volume
|
872,488
|
|
|
|
|
- Price
|
Nil
|
|
|
|
|
e)
|
Date of the
transaction
|
10 September 2024
|
|
f)
|
Place of the
transaction
|
Outside a trading venue
|
Amanda Mellor
Company Secretary
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