HALEON PLC
("Haleon" or "the Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
3 April 2024 : Notification and Public Disclosure in accordance with the requirements of The UK Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs").
| 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 /Amendment
|
Initial Notification |
|||
| 3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
| a)
|
Name
|
Haleon plc |
|||
| b)
|
LEI
|
549300PSB3WWEODCUP19 |
|||
| 4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||
| a)
|
Description of the financial instrument, type of instrument |
Ordinary Shares of £0.01 each |
|||
| |
|
||||
| Identification code |
GB00BMX86B70 |
||||
| |
|
||||
| b)
|
Nature of the transaction
|
Following the vesting on 1 April 2024 of 1/3 of the Deferred Investment Award (a cash-based award linked to the price of Haleon plc Ordinary Shares), Mairéad Nayager will receive a cash payment of £695,158.27 less applicable tax withholding in respect of 208,693.57 notional Ordinary Shares. In addition, a payment of £8,765.13 less applicable tax withholding in respect of dividend equivalents related to the award will also be made to Mairéad Nayager. |
|||
| c)
|
Price(s) and volume(s) |
|
|
|
|
| |
|
Price(s) |
Volume(s) |
|
|
| |
|
£3.3310 |
208,693.57 |
|
|
| |
|
|
|
|
|
| d)
|
Aggregated information |
|
|||
| |
|
||||
| - Aggregated volume |
|
||||
| |
|
||||
| - Price |
|
||||
| |
|
||||
| e)
|
Date of the transaction
|
1 April 2024 |
|||
| f)
|
Place of the transaction
|
Outside a trading venue
|
|||
Amanda Mellor
Company Secretary
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.