Halma PLC Director/PDMR Shareholding (7514C)
October 02 2018 - 11:39AM
UK Regulatory
TIDMHLMA
RNS Number : 7514C
Halma PLC
02 October 2018
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
responsibility) have been awarded Free Shares (Halma plc ordinary
shares) under the provisions of the SIP as part of the 1 October
2018 SIP award. Details are as set out below.
The price at which the Halma ordinary shares were awarded was
1504p.
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 2021) on
request and subject to continued employment.
% of issued
ordinary
No of Increased share capital
Free Shares beneficial excluding
awarded holding treasury shares
-------------- ------------- ------------------
Andrew J Williams 239 608,885 0.1604%
Marc A Ronchetti 239 553 0.0001%
Paul Simmons 239 26,464 0.0070%
Jennifer Ward 239 23,988 0.0063%
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 John 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)
GBP15.04 239
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume 239
- Price GBP15.04
-------------------------- ---------------------------------------
e) Date of the transaction 2018-10-01
-------------------------- ---------------------------------------
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)
GBP15.04 239
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume 239
- Price GBP15.04
-------------------------- ---------------------------------------
e) Date of the transaction 2018-10-01
-------------------------- ---------------------------------------
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)
GBP15.04 239
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume 239
- Price GBP15.04
-------------------------- ---------------------------------------
e) Date of the transaction 2018-10-01
-------------------------- ---------------------------------------
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 & 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)
GBP15.04 239
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume 239
- Price GBP15.04
-------------------------- ---------------------------------------
e) Date of the transaction 2018-10-01
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
Contact for further information: Mark Jenkins
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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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