TIDMHLMA

RNS Number : 5786O

Halma PLC

02 October 2019

 
                               Halma plc 
 
            Share Incentive Plan Award to Directors and PDMRs 
 
 
    In accordance with Article 19 of the EU Market Abuse Regulation, 
  notification is hereby given that, as a result of their participation 
      in The Halma Group Share Incentive Plan (SIP), the following 
     Directors and senior executives (Persons Discharging Managerial 
   Responsibilities) have been awarded Free Shares (Halma plc ordinary 
    shares) under the provisions of the SIP as part of the 1 October 
              2019 SIP award. Details are as set out below. 
 
      The price at which the Halma ordinary shares were awarded was 
                                 1961p. 
 
      Under the Rules of the SIP, Free Shares are held in trust for 
    a period of three years. The Free Shares transfer to participants 
       from the third anniversary of the award (1 October 2022) on 
              request and subject to continued employment. 
 
 
                                 No of      Resultant 
                           Free Shares     beneficial 
                               awarded        holding 
                        --------------  ------------- 
  Andrew Williams                  183        650,922 
  Marc Ronchetti                   183          1,921 
  Jennifer Ward                    183         34,171 
  Paul Simmons                     183         38,309 
  Inken Braunschmidt               183            183 
 
 
     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 instrument,        ordinary shares of 10p each in Halma 
       type of instrument           plc 
 
       Identification code          GB0004052071 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Award of free shares under the Halma 
                                   Group Share Incentive Plan 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
 
                                      GBP19.61     183 
                                                 ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          183 
 
 
       - Price                      GBP19.61 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     2019-10-01 
     --------------------------  --------------------------------------- 
 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             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 
       financial instrument,        ordinary shares of 10p each in Halma 
       type of instrument           plc 
 
       Identification code          GB0004052071 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Award of free shares under the Halma 
                                   Group Share Incentive Plan 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
 
                                      GBP19.61     183 
                                                 ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          183 
 
 
       - Price                      GBP19.61 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     2019-10-01 
     --------------------------  --------------------------------------- 
 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 instrument,        ordinary shares of 10p each in Halma 
       type of instrument           plc 
 
       Identification code          GB0004052071 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Award of free shares under the Halma 
                                   Group Share Incentive Plan 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
 
                                      GBP19.61     183 
                                                 ---------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          183 
 
 
       - Price                      GBP19.61 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     2019-10-01 
     --------------------------  ----------------------------------------- 
 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 instrument,        ordinary shares of 10p each in Halma 
       type of instrument           plc 
 
       Identification code          GB0004052071 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Award of free shares under the Halma 
                                   Group Share Incentive Plan 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
 
                                      GBP19.61     183 
                                                 ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          183 
 
 
       - Price                      GBP19.61 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     2019-10-01 
     --------------------------  --------------------------------------- 
 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 instrument,        ordinary shares of 10p each in Halma 
       type of instrument           plc 
 
       Identification code          GB0004052071 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Award of free shares under the Halma 
                                   Group Share Incentive Plan 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
 
                                      GBP19.61     183 
                                                 ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          183 
 
 
       - Price                      GBP19.61 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     2019-10-01 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 
 
 Contact for further information:    Mark Jenkins 
                                      Head of Secretariat, 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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October 02, 2019 12:02 ET (16:02 GMT)

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