Form 6-K/A - Report of foreign issuer [Rules 13a-16 and 15d-16]: [Amend]
September 11 2024 - 1:58PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K/A
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of September 2024
Commission File Number: 001-41411
Haleon plc
(Translation
of registrant’s name into English)
Building 5, First Floor, The Heights,
Weybridge, Surrey, KT13 0NY
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F:
EXHIBIT INDEX
|
Exhibit Number
|
Description
|
|
99.1
|
10 September 2024
– “Director/PDMR
Shareholding - amended”
|
99.1
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"
filing made on 10 September 2010.
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
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
|
|
|
HALEON PLC
(Registrant)
|
|
Date:
September 11, 2024
|
By:
|
/s/
Amanda Mellor
|
|
|
|
Name:
|
Amanda
Mellor
|
|
|
|
Title:
|
Company
Secretary
|
Haleon (PK) (USOTC:HLNCF)
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