TIDMHLN

RNS Number : 0690U

Haleon PLC

23 March 2023

HALEON PLC

("Haleon" or "the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

23 March 2023 : Notification and Public Disclosure in accordance with the requirements of The UK Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them.

On 23 March 2023, Haleon made annual and refill awards under the Performance Share Plan, Share Value Plan and Deferred Annual Bonus Plan to its Executive Directors and Executive Team members as follows:

 
1    Details of the person discharging managerial responsibilities 
      / person closely associated 
a)   Name                                    Brian McNamara 
     --------------------------------------  ------------------------------------------------- 
2    Reason for the notification 
     ----------------------------------------------------------------------------------------- 
a)   Position/status                         Chief Executive Officer - PDMR 
     --------------------------------------  ------------------------------------------------- 
b)   Initial notification                    Initial Notification 
      /Amendment 
     --------------------------------------  ------------------------------------------------- 
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            Ordinary Shares of GBP0.01 each 
      instrument, type of instrument 
 
     Identification code                     GB00BMX86B70 
 
b)   Nature of the transaction               (i) Grant of a conditional award under 
                                              the Haleon plc Performance Share Plan 
                                              (ii) Grant of a conditional award under 
                                              the Haleon plc Deferred Annual Bonus 
                                              Plan 
     --------------------------------------  ------------------------------------------------- 
c)   Price(s) and volume(s) 
                                              ----------------------------  ---------------- 
                                                          Price(s)          Volume(s) 
                                              ----------                    ---------------- 
   (i)         Nil                                                          1,741,487 
   ----------  -----------------------------------------------------------  ---------------- 
   (ii)        Nil                                                          127,512 
   ----------  -----------------------------------------------------------  ---------------- 
 
d)   Aggregated information 
 
 - Aggregated volume                     1,868,999 
 
 - Price                                 Nil 
 
e)   Date of the transaction                 23 March 2023 
     --------------------------------------  ------------------------------------------------- 
f)   Place of the transaction                Outside a trading venue 
     --------------------------------------  ------------------------------------------------- 
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            Haleon plc American Depositary Shares 
      instrument, type of instrument          (ADS) 
 
      Identification code 
 
                                              US405552100 
     --------------------------------------  ------------------------------------------------- 
b)   Nature of the transaction               Grant of a conditional Refill award 
                                              under the Haleon plc Performance Share 
                                              Plan 
     --------------------------------------  ------------------------------------------------- 
c)                                              Price(s)    Volume(s) 
                                                 Nil         434,906 
                                                            ---------- 
                                              ------------------------------------------------ 
d)   Aggregated information 
 
      - Aggregated volume 
 
      - Price 
     ---------------------------------------------------------------------  ------------------ 
e)   Date of the transaction                 23 March 2023 
     --------------------------------------  ------------------------------------------------- 
f)   Place of the transaction                Outside a trading venue 
     --------------------------------------  ------------------------------------------------- 
 
 
1    Details of the person discharging managerial responsibilities 
      / person closely associated 
a)   Name                                   Tobias Hestler 
     -------------------------------------  -------------------------------------------------------- 
2    Reason for the notification 
     ----------------------------------------------------------------------------------------------- 
a)   Position/status                        Chief Financial Officer - PDMR 
     -------------------------------------  -------------------------------------------------------- 
b)   Initial notification                   Initial Notification 
      /Amendment 
     -------------------------------------  -------------------------------------------------------- 
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           Ordinary Shares of GBP0.01 each 
      instrument, type of instrument 
 
     Identification code                    GB00BMX86B70 
 
b)   Nature of the transaction                    (i) Grant of a conditional award under 
                                                   the Haleon plc Performance Share Plan 
                                                   (ii) Grant of a conditional Refill award 
                                                   under the Haleon plc Performance Share 
                                                   Plan 
                                                   (iii) Grant of a conditional award under 
                                                   the Haleon plc Deferred Annual Bonus 
                                                   Plan 
     -------------------------------------  -------------------------------------------------------- 
c)   Price(s) and volume(s) 
                                             ---------------------------------  ------------------ 
                                                            Price(s)            Volume(s) 
                                             -------------                      ------------------ 
   (i)            Nil                                                           758,514 
   -------------  ------------------------------------------------------------  ------------------ 
   (ii)           Nil                                                           60,878 
   -------------  ------------------------------------------------------------  ------------------ 
   (iii)          Nil                                                           70,995 
   -------------  ------------------------------------------------------------  ------------------ 
 
d)   Aggregated information 
 
 - Aggregated volume                    890,387 
 
 - Price                                Nil 
 
e)   Date of the transaction                23 March 2023 
     -------------------------------------  -------------------------------------------------------- 
f)   Place of the transaction               Outside a trading venue 
     -------------------------------------  -------------------------------------------------------- 
 
 
1    Details of the person discharging managerial responsibilities 
      / person closely associated 
a)   Name                                    Bart Derde 
     --------------------------------------  -------------------------------------------------------- 
2    Reason for the notification 
     ------------------------------------------------------------------------------------------------ 
a)   Position/status                         Chief Supply Chain Officer - PDMR 
     --------------------------------------  -------------------------------------------------------- 
b)   Initial notification                    Initial Notification 
      /Amendment 
     --------------------------------------  -------------------------------------------------------- 
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            Ordinary Shares of GBP0.01 each 
      instrument, type of instrument 
 
     Identification code                     GB00BMX86B70 
b)   Nature of the transaction                     (i) Grant of a conditional award under 
                                                    the Haleon plc Performance Share Plan 
                                                    (ii) Grant of a conditional Refill award 
                                                    under the Haleon plc Performance Share 
                                                    Plan 
c)   Price(s) and volume(s) 
                                              --------------------------------  ------------------- 
                                                           Price(s)             Volume(s) 
                                              -----------                       ------------------- 
   (i)          Nil                                                             429,526 
   -----------  --------------------------------------------------------------  ------------------- 
   (ii)         Nil                                                             32,380 
   -----------  --------------------------------------------------------------  ------------------- 
 
d)   Aggregated information 
 
 - Aggregated volume                     461,906 
 
 - Price                                 Nil 
 
e)   Date of the transaction                 23 March 2023 
     --------------------------------------  -------------------------------------------------------- 
f)   Place of the transaction                Outside a trading venue 
     --------------------------------------  -------------------------------------------------------- 
 
 
1    Details of the person discharging managerial responsibilities 
      / person closely associated 
a)   Name                                    Filippo Lanzi 
     --------------------------------------  -------------------------------------------------------- 
2    Reason for the notification 
     ------------------------------------------------------------------------------------------------ 
a)   Position/status                         President, EMEA and LATAM - PDMR 
     --------------------------------------  -------------------------------------------------------- 
b)   Initial notification                    Initial Notification 
      /Amendment 
     --------------------------------------  -------------------------------------------------------- 
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            Ordinary Shares of GBP0.01 each 
      instrument, type of instrument 
 
     Identification code                     GB00BMX86B70 
 
b)   Nature of the transaction                     (i) Grant of a conditional award under 
                                                    the Haleon plc Performance Share Plan 
                                                    (ii) Grant of a conditional Refill award 
                                                    under the Haleon plc Performance Share 
                                                    Plan 
     --------------------------------------  -------------------------------------------------------- 
c)   Price(s) and volume(s) 
                                              --------------------------------  ------------------- 
                                                           Price(s)             Volume(s) 
                                              -----------                       ------------------- 
   (i)          Nil                                                             572,192 
   -----------  --------------------------------------------------------------  ------------------- 
   (ii)         Nil                                                             23,614 
   -----------  --------------------------------------------------------------  ------------------- 
 
d)   Aggregated information 
 
 - Aggregated volume                     595,806 
 
 - Price                                 Nil 
 
e)   Date of the transaction                 23 March 2023 
     --------------------------------------  -------------------------------------------------------- 
f)   Place of the transaction                Outside a trading venue 
     --------------------------------------  -------------------------------------------------------- 
 
 
1    Details of the person discharging managerial responsibilities 
      / person closely associated 
a)   Name                                    Keith Choy 
     --------------------------------------  -------------------------------------------------------- 
2    Reason for the notification 
     ------------------------------------------------------------------------------------------------ 
a)   Position/status                         President, Asia Pacific - PDMR 
     --------------------------------------  -------------------------------------------------------- 
b)   Initial notification                    Initial Notification 
      /Amendment 
     --------------------------------------  -------------------------------------------------------- 
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            Ordinary Shares of GBP0.01 each 
      instrument, type of instrument 
 
     Identification code                     GB00BMX86B70 
 
b)   Nature of the transaction                     (i) Grant of a conditional award under 
                                                    the Haleon plc Performance Share Plan 
                                                    (ii) Grant of a conditional Refill award 
                                                    under the Haleon plc Performance Share 
                                                    Plan 
     --------------------------------------  -------------------------------------------------------- 
c)   Price(s) and volume(s) 
                                              --------------------------------  ------------------- 
                                                           Price(s)             Volume(s) 
                                              -----------                       ------------------- 
   (i)          Nil                                                             580,931 
   -----------  --------------------------------------------------------------  ------------------- 
   (ii)         Nil                                                             23,614 
   -----------  --------------------------------------------------------------  ------------------- 
 
d)   Aggregated information 
 
 - Aggregated volume                     604,545 
 
 - Price                                 Nil 
 
e)   Date of the transaction                 23 March 2023 
     --------------------------------------  -------------------------------------------------------- 
f)   Place of the transaction                Outside a trading venue 
     --------------------------------------  -------------------------------------------------------- 
 
 
1    Details of the person discharging managerial responsibilities 
      / person closely associated 
a)   Name                                    Tamara Rogers 
     --------------------------------------  -------------------------------------------------------- 
2    Reason for the notification 
     ------------------------------------------------------------------------------------------------ 
a)   Position/status                         Chief Marketing Officer - PDMR 
     --------------------------------------  -------------------------------------------------------- 
b)   Initial notification                    Initial Notification 
      /Amendment 
     --------------------------------------  -------------------------------------------------------- 
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            Ordinary Shares of GBP0.01 each 
      instrument, type of instrument 
 
     Identification code                     GB00BMX86B70 
 
b)   Nature of the transaction                     (i) Grant of a conditional award under 
                                                    the Haleon plc Performance Share Plan 
                                                    (ii) Grant of a conditional Refill award 
                                                    under the Haleon plc Performance Share 
                                                    Plan 
     --------------------------------------  -------------------------------------------------------- 
c)   Price(s) and volume(s) 
                                              --------------------------------  ------------------- 
                                                           Price(s)             Volume(s) 
                                              -----------                       ------------------- 
   (i)          Nil                                                             525,300 
   -----------  --------------------------------------------------------------  ------------------- 
   (ii)         Nil                                                             32,380 
   -----------  --------------------------------------------------------------  ------------------- 
 
d)   Aggregated information 
 
 - Aggregated volume                     557,680 
 
 - Price                                 Nil 
 
e)   Date of the transaction                 23 March 2023 
     --------------------------------------  -------------------------------------------------------- 
f)   Place of the transaction                Outside a trading venue 
     --------------------------------------  -------------------------------------------------------- 
 
 
1    Details of the person discharging managerial responsibilities 
      / person closely associated 
a)   Name                                    Franck Riot 
     --------------------------------------  -------------------------------------------------------- 
2    Reason for the notification 
     ------------------------------------------------------------------------------------------------ 
a)   Position/status                         Chief R&D Officer - PDMR 
     --------------------------------------  -------------------------------------------------------- 
b)   Initial notification                    Initial Notification 
      /Amendment 
     --------------------------------------  -------------------------------------------------------- 
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            Ordinary Shares of GBP0.01 each 
      instrument, type of instrument 
 
     Identification code                     GB00BMX86B70 
 
b)   Nature of the transaction                     (i) Grant of a conditional award under 
                                                    the Haleon plc Performance Share Plan 
                                                    (ii) Grant of a conditional Refill award 
                                                    under the Haleon plc Performance Share 
                                                    Plan 
     --------------------------------------  -------------------------------------------------------- 
c)   Price(s) and volume(s) 
                                              --------------------------------  ------------------- 
                                                           Price(s)             Volume(s) 
                                              -----------                       ------------------- 
   (i)          Nil                                                             427,245 
   -----------  --------------------------------------------------------------  ------------------- 
   (ii)         Nil                                                             23,614 
   -----------  --------------------------------------------------------------  ------------------- 
 
d)   Aggregated information 
 
 - Aggregated volume                     450,859 
 
 - Price                                 Nil 
 
e)   Date of the transaction                 23 March 2023 
     --------------------------------------  -------------------------------------------------------- 
f)   Place of the transaction                Outside a trading venue 
     --------------------------------------  -------------------------------------------------------- 
 
 
1    Details of the person discharging managerial responsibilities 
      / person closely associated 
a)   Name                                       Bjarne Tellmann 
     -----------------------------------------  --------------------------------------------- 
2    Reason for the notification 
     ---------------------------------------------------------------------------------------- 
a)   Position/status                            General Counsel - PDMR 
     -----------------------------------------  --------------------------------------------- 
b)   Initial notification                       Initial Notification 
      /Amendment 
     -----------------------------------------  --------------------------------------------- 
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               Ordinary Shares of GBP0.01 each 
      instrument, type of instrument 
 
     Identification code                        GB00BMX86B70 
 
b)   Nature of the transaction                  Grant of a conditional award under the 
                                                 Haleon plc Performance Share Plan 
     -----------------------------------------  --------------------------------------------- 
c)   Price(s) and volume(s) 
                                                 --------------------  -------------------- 
                                                 Price(s)              Volume(s) 
                                                 --------------------  -------------------- 
   Nil                                                                 482,973 
   ------------------------------------------------------------------  -------------------- 
 
d)   Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
e)   Date of the transaction                    23 March 2023 
     -----------------------------------------  --------------------------------------------- 
f)   Place of the transaction                   Outside a trading venue 
     -----------------------------------------  --------------------------------------------- 
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               Haleon plc American Depositary Shares 
      instrument, type of instrument             (ADS) 
 
      Identification code 
 
                                                 US405552100 
     -----------------------------------------  --------------------------------------------- 
b)   Nature of the transaction                  Grant of a conditional Refill award 
                                                 under the Haleon plc Performance Share 
                                                 Plan 
     -----------------------------------------  --------------------------------------------- 
c)                                                 Price(s)    Volume(s) 
                                                    Nil         79,804 
                                                               ---------- 
                                                 -------------------------------------------- 
d)   Aggregated information 
 
      - Aggregated volume 
 
      - Price 
     ----------------------------------------------------------------  ---------------------- 
e)   Date of the transaction                    23 March 2023 
     -----------------------------------------  --------------------------------------------- 
f)   Place of the transaction                   Outside a trading venue 
     -----------------------------------------  --------------------------------------------- 
 
 
1    Details of the person discharging managerial responsibilities 
      / person closely associated 
a)   Name                                       Mairéad Nayager 
     -----------------------------------------  -------------------------------------------------- 
2    Reason for the notification 
     --------------------------------------------------------------------------------------------- 
a)   Position/status                            Chief Human Resources Officer - PDMR 
     -----------------------------------------  -------------------------------------------------- 
b)   Initial notification                       Initial Notification 
      /Amendment 
     -----------------------------------------  -------------------------------------------------- 
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               Ordinary Shares of GBP0.01 each 
      instrument, type of instrument 
 
     Identification code                        GB00BMX86B70 
 
b)   Nature of the transaction                        Grant of a conditional award under the 
                                                       Haleon plc Performance Share Plan 
     -----------------------------------------  -------------------------------------------------- 
c)   Price(s) and volume(s) 
                                                 ----------------------  ----------------------- 
                                                 Price(s)                Volume(s) 
                                                 ----------------------  ----------------------- 
   Nil                                                                   575,852 
   --------------------------------------------------------------------  ----------------------- 
 
d)   Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
e)   Date of the transaction                    23 March 2023 
     -----------------------------------------  -------------------------------------------------- 
f)   Place of the transaction                   Outside a trading venue 
     -----------------------------------------  -------------------------------------------------- 
 
 
1    Details of the person discharging managerial responsibilities 
      / person closely associated 
a)   Name                                   Jooyong Lee 
     -------------------------------------  -------------------------------------------------------- 
2    Reason for the notification 
     ----------------------------------------------------------------------------------------------- 
a)   Position/status                        Head of Strategy and Office of CEO - 
                                             PDMR 
     -------------------------------------  -------------------------------------------------------- 
b)   Initial notification                   Initial Notification 
      /Amendment 
     -------------------------------------  -------------------------------------------------------- 
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           Ordinary Shares of GBP0.01 each 
      instrument, type of instrument 
 
     Identification code                    GB00BMX86B70 
 
b)   Nature of the transaction                    (i) Grant of a conditional award under 
                                                   the Haleon plc Performance Share Plan 
                                                   (ii) Grant of a conditional Refill award 
                                                   under the Haleon plc Performance Share 
                                                   Plan 
                                                   (iii) Grant of a conditional award under 
                                                   the Haleon plc Share Value Plan 
     -------------------------------------  -------------------------------------------------------- 
c)   Price(s) and volume(s) 
                                             ---------------------------------  ------------------ 
                                                            Price(s)            Volume(s) 
                                             -------------                      ------------------ 
   (i)            Nil                                                           30,192 
   -------------  ------------------------------------------------------------  ------------------ 
   (ii)           Nil                                                           6,083 
   -------------  ------------------------------------------------------------  ------------------ 
   (iii)          Nil                                                           26,418 
   -------------  ------------------------------------------------------------  ------------------ 
 
d)   Aggregated information 
 
 - Aggregated volume                    62,693 
 
 - Price                                Nil 
 
e)   Date of the transaction                23 March 2023 
     -------------------------------------  -------------------------------------------------------- 
f)   Place of the transaction               Outside a trading venue 
     -------------------------------------  -------------------------------------------------------- 
 
 
1    Details of the person discharging managerial responsibilities 
      / person closely associated 
a)   Name                                    Lisa Paley 
     --------------------------------------  -------------------------------------------------------- 
2    Reason for the notification 
     ------------------------------------------------------------------------------------------------ 
a)   Position/status                         President, North America - PDMR 
     --------------------------------------  -------------------------------------------------------- 
b)   Initial notification                    Initial Notification 
      /Amendment 
     --------------------------------------  -------------------------------------------------------- 
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            Haleon plc American Depositary Shares 
      instrument, type of instrument          (ADS) 
 
     Identification code                     US405552100 
 
b)   Nature of the transaction                     (i) Grant of a conditional award under 
                                                    the Haleon plc Performance Share Plan 
                                                    (ii) Grant of a conditional Refill award 
                                                    under the Haleon plc Performance Share 
                                                    Plan 
     --------------------------------------  -------------------------------------------------------- 
c)   Price(s) and volume(s) 
                                              --------------------------------  ------------------- 
                                                           Price(s)             Volume(s) 
                                              -----------                       ------------------- 
   (i)          Nil                                                             285,186 
   -----------  --------------------------------------------------------------  ------------------- 
   (ii)         Nil                                                             13,462 
   -----------  --------------------------------------------------------------  ------------------- 
 
d)   Aggregated information 
 
 - Aggregated volume                     298,648 
 
 - Price                                 Nil 
 
e)   Date of the transaction                 23 March 2023 
     --------------------------------------  -------------------------------------------------------- 
f)   Place of the transaction                Outside a trading venue 
     --------------------------------------  -------------------------------------------------------- 
 
 
1    Details of the person discharging managerial responsibilities 
      / person closely associated 
a)   Name                                    Amy Landucci 
     --------------------------------------  -------------------------------------------------------- 
2    Reason for the notification 
     ------------------------------------------------------------------------------------------------ 
a)   Position/status                         Chief Digital and Technology Officer 
                                              - PDMR 
     --------------------------------------  -------------------------------------------------------- 
b)   Initial notification                    Initial Notification 
      /Amendment 
     --------------------------------------  -------------------------------------------------------- 
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            Haleon plc American Depositary Shares 
      instrument, type of instrument          (ADS) 
 
     Identification code                     US405552100 
 
b)   Nature of the transaction                     (i) Grant of a conditional award under 
                                                    the Haleon plc Performance Share Plan 
                                                    (ii) Grant of a conditional Refill award 
                                                    under the Haleon plc Performance Share 
                                                    Plan 
     --------------------------------------  -------------------------------------------------------- 
c)   Price(s) and volume(s) 
                                              --------------------------------  ------------------- 
                                                           Price(s)             Volume(s) 
                                              -----------                       ------------------- 
   (i)          Nil                                                             222,223 
   -----------  --------------------------------------------------------------  ------------------- 
   (ii)         Nil                                                             13,462 
   -----------  --------------------------------------------------------------  ------------------- 
 
d)   Aggregated information 
 
 - Aggregated volume                     235,685 
 
 - Price                                 Nil 
 
e)   Date of the transaction                 23 March 2023 
     --------------------------------------  -------------------------------------------------------- 
f)   Place of the transaction                Outside a trading venue 
     --------------------------------------  -------------------------------------------------------- 
 
 
1    Details of the person discharging managerial responsibilities 
      / person closely associated 
a)   Name                                   Teri Lyng 
     -------------------------------------  -------------------------------------------------------- 
2    Reason for the notification 
     ----------------------------------------------------------------------------------------------- 
a)   Position/status                        Head of Transformation and Sustainability 
                                             - PDMR 
     -------------------------------------  -------------------------------------------------------- 
b)   Initial notification                   Initial Notification 
      /Amendment 
     -------------------------------------  -------------------------------------------------------- 
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           Haleon plc American Depositary Shares 
      instrument, type of instrument         (ADS) 
 
     Identification code                    US405552100 
 
b)   Nature of the transaction                    (i) Grant of a conditional award under 
                                                   the Haleon plc Performance Share Plan 
                                                   (ii) Grant of a conditional Refill award 
                                                   under the Haleon plc Performance Share 
                                                   Plan 
                                                   (iii) Grant of a conditional award under 
                                                   the Haleon plc Share Value Plan 
     -------------------------------------  -------------------------------------------------------- 
c)   Price(s) and volume(s) 
                                             ---------------------------------  ------------------ 
                                                            Price(s)            Volume(s) 
                                             -------------                      ------------------ 
   (i)            Nil                                                           22,492 
   -------------  ------------------------------------------------------------  ------------------ 
   (ii)           Nil                                                           13,462 
   -------------  ------------------------------------------------------------  ------------------ 
   (iii)          Nil                                                           19,155 
   -------------  ------------------------------------------------------------  ------------------ 
 
d)   Aggregated information 
 
 - Aggregated volume                    55,109 
 
 - Price                                Nil 
 
e)   Date of the transaction                23 March 2023 
     -------------------------------------  -------------------------------------------------------- 
f)   Place of the transaction               Outside a trading venue 
     -------------------------------------  -------------------------------------------------------- 
 

Amanda Mellor

Company Secretary

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END

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