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 6 August 2013 and which vested on Saturday, 6 August 2016 (effective date Monday, 8 August 2016) at 94.69% of the original award in accordance with the Rules of the PSP and the relevant performance criteria. The share price on vesting was 1061.0p (being the closing mid-market price on Friday, 5 August 2016). 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:
Sharesvested
(gross number)
06.08.16
Shares
sold to meet tax/social
costs
(number)
Additional
shares sold*
Increasedbeneficialholding
% of issuedordinaryshare capitalexcludingtreasury shares
Andrew J Williams
108,558
51,023
47,535
561,626
0.1481
Kevin J Thompson
67,268
31,616
27,652
385,608
0.1017
Adam J Meyers
59,434
29,123
25,311
333,480
0.0879
Charles E Dubois
36,542
16,810
14,600
118,610
0.0313
Philippe Felten
29,359
0
69,043
0.0182
Martin Zhang
22,924
6,878
67,947
0.0179
Paul Simmons
8,156
2,991
25,847
0.0068
Carol T Chesney
7,714
3,626
76,143
0.0201
* The price achieved on the sale of additional shares on 8 August 2016 was 1064.9223p.
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
Position/status
Chief Executive
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Halma plc
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
Description of the financial instrument, type of instrument
Identification code
ordinary shares of 10p each in Halma plc
GB0004052071
Nature of the transaction
Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(1) £10.61
(2) £10.61
-51,023
(3) £10.649223
-47,535
d)
Aggregated information
- Aggregated volume
- Price
10,000
£10.424
e)
Date of the transaction
2016-08-08
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
Finance Director
-31,616
-27,652
8,000
£10.474
Sector Chief Executive - Medical
-29,123
-25,311
5,000
£10.411
Sector Chief Executive - Environmental & Analysis
-16,810
-14,600
5,132
£10.498
Sector Chief Executive - Process Safety
Vesting of conditional performance shares (1)
£10.61
President - Halma China
Vesting of conditional performance shares (1) and sale of shares to cover tax/social costs (2)
-6,878
16,046
Sector Chief Executive - Infrastructure Safety
-2,991
5,165
Carol Tredway Chesney
Company Secretary
-3,626
4,088
Contact for further information:
Andrew Williams
Chief Executive, Halma plcTel: +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