RNS Number : 5769T
Halma PLC
04 July 2018
 

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:

 

 

GRANT OF SHARE AWARDS

Notification is given relating to Performance Share Awards (PSPs) and Deferred Share Awards (DSAs) over Halma 10p ordinary shares granted under the executive share plan.  Awards are based on a financial value, converted to a number of shares at the 5-day average share price prior to 2 July 2018 of 1369.2 pence, and granted for nil consideration.  Details are as set out below:

 

PSPs1

granted 02.07.2018

vesting 02.07.2021

No of shares

DSAs2

granted 02.07.2018

vesting 02.07.2020

No of shares

Total outstanding

share plan awards3

02.07.2018

No of shares

Andrew Williams

95,121

20,339

529,599

Kevin Thompson4

-

12,691

240,795

Marc Ronchetti5

52,786

4,796

104,717

Adam Meyers

43,342

3,997

220,053

Jennifer Ward

34,797

8,295

166,907

Inken Braunschmidt

23,206

4,449

56,969

Paul Simmons

26,030

7,912

108,137

Carol Chesney

-

3,684

36,680

 

The awards granted lapse on their second (DSAs) or third (PSPs) anniversary to the extent that the vesting conditions are not met.

 

1 subject to performance criteria and recovery and withholding provisions.

2 subject to recovery and withholding provisions.

3 combined PSPs and DSAs.

4 Kevin will retire from the Board on 19 July 2018.

5 Marc was appointed to the Board with effect from 1 July 2018.

 

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 Williams

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group 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

 

 

Grant of conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

95,121

 

(2)   Nil

 

20,339

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

115,460

 

 

Nil

 

e)

 

Date of the transaction

 

 

2018-07-02

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Kevin Thompson

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

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

 

 

Grant of deferred share award under a Long-Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

 

12,691

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

12,691

 

 

Nil

 

e)

 

Date of the transaction

 

 

2018-07-02

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Marc Ronchetti

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group CFO

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

 

 

Grant of conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

52,786

 

(2)   Nil

 

4,796

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

57,582

 

 

Nil

 

e)

 

Date of the transaction

 

 

2018-07-02

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Adam Meyers

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Sector Chief Executive - Medical & Environmental

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

 

 

Grant of conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

43,342

 

(2)   Nil

 

4,194

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

47,536

 

 

Nil

 

e)

 

Date of the transaction

 

 

2018-07-02

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 and 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

 

 

Grant of conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

34,797

 

(2)   Nil

 

8,295

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

43,092

 

 

Nil

 

e)

 

Date of the transaction

 

 

2018-07-02

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Inken Braunschmidt

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Innovation and Digital Officer

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

 

 

Grant of conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

23,206

 

(2)   Nil

 

4,449

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

27,655

 

 

Nil

 

e)

 

Date of the transaction

 

 

2018-07-02

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 - Safety Sector

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

 

 

Grant of conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

(1)   Nil

 

26,030

 

(2)   Nil

 

7,912

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

33,942

 

 

Nil

 

e)

 

Date of the transaction

 

 

2018-07-02

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Carol 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

 

 

Grant of deferred share award under a Long-Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

 

3,684

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

3,684

 

 

Nil

 

e)

 

Date of the transaction

 

 

2018-07-02

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

 

 

Contact for further information:

 

 

 

Andrew Williams

Chief Executive, Halma plc
Tel:  +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

 

 

 

 


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