RNS Number : 7442S
Halma PLC
04 October 2017
 

HALMA plc

SHARE INCENTIVE PLAN AWARD TO DIRECTORS AND PDMRs

 

 

In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given that, as a result of their participation in the 1 October 2017 SIP award, the following Directors and senior executives (persons discharging managerial responsibility) have been awarded Free Shares (Halma plc ordinary shares) under the provisions of The Halma Group Share Incentive Plan ('SIP'). Details are as set out below.

 

The price at which the Halma ordinary shares were awarded was 1115.8113p.

 

Under the Rules of the SIP, Free Shares are held in trust for a period of three years. The Free Shares transfer to participants from the third anniversary of the award (1 October 2020) on request and subject to continued employment.

 

 


No of
Free Shares
awarded

Increased
beneficial
holding

% of issued
ordinary
share capital
excluding
treasury shares

Andrew J Williams


322

565,473

0.1489%

Kevin J Thompson


322

389,273

0.1025%

Paul Simmons


322

20,441

0.0054%

Jennifer Ward


318

15,058

0.0040%

Carol T Chesney


322

81,884

0.0216%

 

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 /Amendment

 

 

Initial notification

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 instrument, type of instrument

 

Identification code

 

 

 

ordinary shares of 10p each in Halma plc

 

GB0004052071

 

b)

 

Nature of the transaction

 

 

Award of free shares under the Halma Group Share Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 £11.158113

 322

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

322

 

 

£11.158113

e)

 

Date of the transaction

 

 

2017-10-01

f)

 

Place of the transaction

 

 

Outside a trading venue

 

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 /Amendment

 

 

Initial notification

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 instrument, type of instrument

 

Identification code

 

 

 

ordinary shares of 10p each in Halma plc

 

GB0004052071

 

b)

 

Nature of the transaction

 

 

Award of free shares under the Halma Group Share Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 £11.158113

 322

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

322

 

 

£11.158113

 

e)

 

Date of the transaction

 

 

2017-10-01

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 /Amendment

 

 

Initial notification

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 instrument, type of instrument

 

Identification code

 

 

 

ordinary shares of 10p each in Halma plc

 

GB0004052071

 

b)

 

Nature of the transaction

 

 

Award of free shares under the Halma Group Share Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 £11.158113

 322

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

322

 

 

£11.158113

 

e)

 

Date of the transaction

 

 

2017-10-01

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 & Communications Director

b)

 

Initial notification /Amendment

 

 

Initial notification

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 instrument, type of instrument

 

Identification code

 

 

 

ordinary shares of 10p each in Halma plc

 

GB0004052071

 

b)

 

Nature of the transaction

 

 

Award of free shares under the Halma Group Share Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 £11.158113

 318

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

318

 

 

£11.158113

 

e)

 

Date of the transaction

 

 

2017-10-01

f)

 

Place of the transaction

 

 

Outside a trading venue

 

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 /Amendment

 

 

Initial notification

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 instrument, type of instrument

 

Identification code

 

 

 

ordinary shares of 10p each in Halma plc

 

GB0004052071

 

b)

 

Nature of the transaction

 

 

Award of free shares under the Halma Group Share Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 £11.158113

 322

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

322

 

 

£11.158113

 

e)

 

Date of the transaction

 

 

2017-10-01

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

Contact for further information:

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
 
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