TIDMHLMA
RNS Number : 5634F
Halma PLC
28 July 2016
HALMA plc
DIRECTORS' AND PDMRs' SHARE TRANSACTIONS
In accordance with Article 19 of the EU Market
Abuse Regulation, notification is hereby given
of transactions in the 10p ordinary shares of
Halma by Directors and Persons Discharging Managerial
Responsibility ('PDMRs'), as follows:
GRANT OF SHARE AWARDS
Notification is given relating to Performance
Share Awards (PSPs) and Deferred Share Awards
(DSAs) over Halma 10p ordinary shares granted
under the executive share plan. Awards are based
on a financial value, converted to a number of
shares at the 5-day average share price prior
to 26 July 2016 of 1038.40 pence, and granted
for nil consideration. Details are as set out
below:
PSPs(1) DSAs(2) Total outstanding
granted 26.07.2016 granted 26.07.2016 share plan
vesting 26.07.2019 vesting 26.07.2018 awards(3)
No of shares No of shares 26.07.2016
No of shares
Andrew J Williams 117,527 15,422 525,890
Kevin J Thompson 64,200 9,870 310,520
Adam J Meyers 45,918 10,600 240,867
Charles E Dubois 32,143 10,895 162,405
Philippe Felten(4) 27,836 4,072 141,000
Martin Zhang 24,845 4,069 111,311
Jennifer Ward 25,665 4,283 87,042
Paul Simmons 26,815 8,944 60,215
Carol T Chesney 9,241 2,313 39,269
The awards granted lapse on their second (DSAs) or third (PSPs)
anniversary to the extent that the vesting conditions are not
met.
(1) subject to performance criteria, continued service and
recovery and withholding provisions.
(2) subject to continued service and recovery and withholding
provisions.
(3) combined PSPs and DSAs.
(4) awarded under an equivalent arrangement.
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 J Williams
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status 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 ordinary shares of 10p each
instrument, type in Halma plc
of instrument
GB0004052071
Identification
code
--- ------------------------- ---------------------------------
b) Nature of the Grant of conditional performance
transaction share (1) and deferred share
(2) awards under Long-Term
Incentive Plans
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
(1) Nil 117,527
--------------- ----------
(2) Nil 15,422
--------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 132,949
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2016-07-26
--- ------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Kevin J Thompson
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Finance 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 ordinary shares of 10p each
instrument, type in Halma plc
of instrument
GB0004052071
Identification
code
--- ------------------------- ---------------------------------
b) Nature of the Grant of conditional performance
transaction share (1) and deferred share
(2) awards under Long-Term
Incentive Plans
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
(1) Nil 64,200
--------------- ----------
(2) Nil 9,870
--------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 74,070
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2016-07-26
--- ------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Adam J Meyers
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Sector Chief Executive -
Medical
--- ------------------------- ---------------------------------
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 ordinary shares of 10p each
instrument, type in Halma plc
of instrument
GB0004052071
Identification
code
--- ------------------------- ---------------------------------
b) Nature of the Grant of conditional performance
transaction share (1) and deferred share
(2) awards under Long-Term
Incentive Plans
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
(1) Nil 45,918
--------------- ----------
(2) Nil 10,600
--------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 56,518
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2016-07-26
--- ------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Charles E Dubois
--- ------------------------- ---------------------------------
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 financial ordinary shares of 10p each
instrument, type in Halma plc
of instrument
GB0004052071
Identification
code
--- ------------------------- ---------------------------------
b) Nature of the Grant of conditional performance
transaction share (1) and deferred share
(2) awards under Long-Term
Incentive Plans
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
(1) Nil 32,143
--------------- ----------
(2) Nil 10,895
--------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 43,038
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2016-07-26
--- ------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Philippe Felten
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Sector Chief Executive -
Process 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 financial ordinary shares of 10p each
instrument, type in Halma plc
of instrument
GB0004052071
Identification
code
--- ------------------------- ---------------------------------
b) Nature of the Grant of conditional performance
transaction share (1) and deferred share
(2) awards under Long-Term
Incentive Plans
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
(1) Nil 27,836
--------------- ----------
(2) Nil 4,072
--------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 31,908
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2016-07-26
--- ------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Martin Zhang
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status President - Halma china
--- ------------------------- ---------------------------------
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 ordinary shares of 10p each
instrument, type in Halma plc
of instrument
GB0004052071
Identification
code
--- ------------------------- ---------------------------------
b) Nature of the Grant of conditional performance
transaction share (1) and deferred share
(2) awards under Long-Term
Incentive Plans
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
(1) Nil 24,845
--------------- ----------
(2) Nil 4,069
--------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 28,914
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2016-07-26
--- ------------------------- ---------------------------------
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 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 ordinary shares of 10p each
instrument, type in Halma plc
of instrument
GB0004052071
Identification
code
--- ------------------------- ---------------------------------
b) Nature of the Grant of conditional performance
transaction share (1) and deferred share
(2) awards under Long-Term
Incentive Plans
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
(1) Nil 25,665
--------------- ----------
(2) Nil 4,283
--------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 29,948
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2016-07-26
--- ------------------------- ---------------------------------
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 -
Infrastructure 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 financial ordinary shares of 10p each
instrument, type in Halma plc
of instrument
GB0004052071
Identification
code
--- ------------------------- ---------------------------------
b) Nature of the Grant of conditional performance
transaction share (1) and deferred share
(2) awards under Long-Term
Incentive Plans
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
(1) Nil 26,815
--------------- ----------
(2) Nil 8,944
--------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 35,759
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2016-07-26
--- ------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Carol T Chesney
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Company Secretary
--- ------------------------- ---------------------------------
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 ordinary shares of 10p each
instrument, type in Halma plc
of instrument
GB0004052071
Identification
code
--- ------------------------- ---------------------------------
b) Nature of the Grant of conditional performance
transaction share (1) and deferred share
(2) awards under Long-Term
Incentive Plans
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
(1) Nil 9,241
--------------- ----------
(2) Nil 2,313
--------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 11,554
- Price Nil
--- ------------------------- ---------------------------------
e) Date of the transaction 2016-07-26
--- ------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------
Contact for further Andrew Williams
information: Chief Executive, Halma plc
Tel: +44 (0)1494 721111
Carol Chesney
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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