HALMA plc
DIRECTORS' AND PDMRs' SHARE TRANSACTIONS In accordance with 3.1.2R of the Disclosure Rules, notification is hereby given of transactions in the 10p ordinary shares of Halma by Directors and senior executives (persons discharging managerial responsibility 'PDMRs'), as follows: EXERCISE OF SHARE OPTIONS At a meeting of the Share Plans Committee of the Board of Halma held on 24 June 2014, additional ordinary shares in the Company were allotted under the provisions of the Company's 1999 Unapproved Executive Share Option Scheme to Directors and PDMRs of the Company, following the exercise of share options, at an exercise price of 142.25p per share, as set out below. These options were awarded in August 2004 and would lapse if not exercised by their tenth anniversary. In addition, primarily to finance the exercise of the share options and the associated tax liabilities, Directors and PDMRs sold shares as set out below on 24 June 2014 at 591.1671p per share. |