TIDMHLMA

RNS Number : 3317H

Halma PLC

02 December 2020

 
 In accordance with Article 19 of the EU Market Abuse Regulation, 
  notification is hereby given of transactions in the 10p ordinary 
  shares of Halma plc by Persons Discharging Managerial Responsibilities 
  (PDMRs), as set out below. 
 Grant of Share Awards 
  Performance Share Awards (PSPs) and Merit Deferred Share Awards 
  (MDSAs) over Halma 10p ordinary shares under the Executive Share 
  Plan were granted on 30 November 2020. Awards are based on a 
  financial value, converted to a number of shares at the five-day 
  average share price prior to 30 November 2020 of 2228.6p, and 
  granted for nil consideration. 
 
  Details are as follows: 
 
 
                                    PSPs(1)               MDSAs(2)        Total outstanding 
                         granted 30.11.2020     granted 30.11.2020     share plan awards(3) 
                         vesting 30.11.2023     vesting 30.11.2022               30.11.2020 
                              No. of shares          No. of shares            No. of shares 
  Laura Stoltenberg                       0                  1,215                   45,209 
  Funmi Adegoke                      16,153                      0                   16,153 
 
 
  The awards granted lapse on their second (MDSAs) or third (PSPs) 
   anniversary to the extent that the vesting conditions are not met. 
 
   (1) Subject to performance criteria, recovery and withholding 
   provisions. 
   (2) Subject to recovery and withholding provisions. 
   (3) Combined PSPs, MDSAs and Basic Deferred Share Awards issued 
   under the Halma plc Executive Share Plan. 
 
 
 
   The attached notifications, made in accordance with the requirements 
   of the EU Market Abuse Regulation, provide further detail. 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Laura Stoltenberg 
     --------------------------  -------------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------ 
 a)   Position/status             Sector Chief Executive, Medical and 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 instrument,        Ordinary shares of 10p each in Halma plc 
       type of instrument 
                                    GB0004052071 
       Identification code 
     --------------------------  -------------------------------------------------- 
 b)   Nature of the transaction   Grant of Deferred Share Awards 
     --------------------------  -------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil         1,215 
                                                ---------- 
     --------------------------  -------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      N/A 
     --------------------------  -------------------------------------------------- 
 e)   Date of the transaction     2020-11-30 
     --------------------------  -------------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  -------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Funmi Adegoke 
     --------------------------  ------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status             Group General Counsel 
     --------------------------  ------------------------------------------- 
 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 plc 
       type of instrument 
                                    GB0004052071 
       Identification code 
     --------------------------  ------------------------------------------- 
 b)   Nature of the transaction   Grant of Performance Share Awards 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil         16,153 
                                                ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          N/A 
 
 
       - Price                      N/A 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     2020-11-30 
     --------------------------  ------------------------------------------- 
 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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December 02, 2020 11:08 ET (16:08 GMT)

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