Halma PLC Director/PDMR Shareholding (1985O)
17 August 2017 - 1:02AM
UK Regulatory
TIDMHLMA
RNS Number : 1985O
Halma PLC
16 August 2017
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:
VESTING OF PERFORMANCE SHARE AWARDS
Notification is given relating to Performance
Share Plan ('PSP') awards originally granted on
12 August 2014 and which vested on Saturday, 12
August 2017 (effective date Monday, 14 August
2017) at 91.58% of the original award in accordance
with the Rules of the PSP and the relevant performance
criteria. The share price on vesting was 1094.9p
(being the closing mid-market price on Friday,
11 August 2017). Details are as set out below.
After the transactions noted above, the beneficial
holdings of Directors and PDMRs, including family
interests, in the 10p ordinary shares of Halma
have increased as follows:
% of issued
Shares ordinary
sold to
Shares meet tax/social Additional Resultant share capital
shares
vested costs sold(*) beneficial excluding
(gross treasury
number) (number) (number) holding shares
Andrew J
Williams 107,833 49,651 55,000 565,151 0.1489
Kevin J Thompson 71,275 32,414 35,861 388,951 0.1025
Adam J Meyers 57,531 28,191 24,340 338,480 0.0892
Charles E
Dubois 36,419 16,753 3,666 134,610 0.0355
Philippe
Felten 34,353 0 0 103,396 0.0272
Jennifer
Ward 23,202 9,820 0 14,740 0.0039
Paul Simmons 10,283 3,748 12,585 20,119 0.0053
Carol T Chesney 7,573 2,474 0 81,562 0.0215
(*) The price achieved on the sale of additional
shares on 14 August 2017 was 1096.6363p.
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 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 (1) Vesting of conditional
transaction performance shares
(2) Notional sale of shares
to cover tax/social costs
(3) Additional sale of shares
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------ ----------
(1) GBP10.949 107,833
------------------------ ----------
(2) GBP10.949 49,651
------------------------ ----------
(3) GBP10.966363 55,000
------------------------ ----------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--- ------------------------- ---------------------------------------
e) Date of the transaction 2017-08-14
--- ------------------------- ---------------------------------------
f) Place of the transaction (1) & (2) Outside a trading
venue
(3) London Stock Exchange,
Main Market (XLON)
--- ------------------------- ---------------------------------------
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 (1) Vesting of conditional
transaction performance shares
(2) Notional sale of shares
to cover tax/social costs
(3) Additional sale of shares
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------ ----------
(1) GBP10.949 71,275
------------------------ ----------
(2) GBP10.949 32,414
------------------------ ----------
(3) GBP10.966363 35,861
------------------------ ----------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--- ------------------------- ---------------------------------------
e) Date of the transaction 2017-08-14
--- ------------------------- ---------------------------------------
f) Place of the transaction (1) & (2) Outside a trading
venue
(3) London Stock Exchange,
Main Market (XLON)
--- ------------------------- ---------------------------------------
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 (1) Vesting of conditional
transaction performance shares
(2) Notional sale of shares
to cover tax/social costs
(3) Additional sale of shares
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------ ----------
(1) GBP10.949 57,531
------------------------ ----------
(2) GBP10.949 28,191
------------------------ ----------
(3) GBP10.966363 24,340
------------------------ ----------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--- ------------------------- ---------------------------------------
e) Date of the transaction 2017-08-14
--- ------------------------- ---------------------------------------
f) Place of the transaction (1) & (2) Outside a trading
venue
(3) London Stock Exchange,
Main Market (XLON)
--- ------------------------- ---------------------------------------
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 (1) Vesting of conditional
transaction performance shares
(2) Notional sale of shares
to cover tax/social costs
(3) Additional sale of shares
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------ ----------
(1) GBP10.949 36,419
------------------------ ----------
(2) GBP10.949 16,753
------------------------ ----------
(3) GBP10.966363 3,666
------------------------ ----------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--- ------------------------- ---------------------------------------
e) Date of the transaction 2017-08-14
--- ------------------------- ---------------------------------------
f) Place of the transaction (1) & (2) Outside a trading
venue
(3) London Stock Exchange,
Main Market (XLON)
--- ------------------------- ---------------------------------------
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 Vesting of conditional performance
transaction shares
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------------- ----------
GBP10.949 34,353
----------------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--- ------------------------- --------------------------------------
e) Date of the transaction 2017-08-14
--- ------------------------- --------------------------------------
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 ordinary shares of 10p each
instrument, type in Halma plc
of instrument
GB0004052071
Identification
code
--- ------------------------- ------------------------------------
b) Nature of the (1) Vesting of conditional
transaction performance shares
(2) Notional sale of shares
to cover tax/social costs
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------------- ----------
(1) GBP10.949 23,202
--------------------- ----------
(2) GBP10.949 9,820
--------------------- ----------
--- ------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--- ------------------------- ------------------------------------
e) Date of the transaction 2017-08-14
--- ------------------------- ------------------------------------
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 (1) Vesting of conditional
transaction performance shares
(2) Notional sale of shares
to cover tax/social costs
(3) Additional sale of shares
--- ------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------ ----------
(1) GBP10.949 10,283
------------------------ ----------
(2) GBP10.949 3,748
------------------------ ----------
(3) GBP10.966363 12,585
------------------------ ----------
--- ------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--- ------------------------- ---------------------------------------
e) Date of the transaction 2017-08-14
--- ------------------------- ---------------------------------------
f) Place of the transaction (1) & (2) Outside a trading
venue
(3) London Stock Exchange,
Main Market (XLON)
--- ------------------------- ---------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------
a) Name Carol Tredway 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 (1) Vesting of conditional
transaction performance shares
(2) Notional sale of shares
to cover tax/social costs
--- ------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------------- ----------
(1) GBP10.949 7,573
--------------------- ----------
(2) GBP10.949 2,474
--------------------- ----------
--- ------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume See above
- Price See above
--- ------------------------- ------------------------------------
e) Date of the transaction 2017-08-14
--- ------------------------- ------------------------------------
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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