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Director/PDMR Shareholding

13th Dec 2023 10:30

RNS Number : 6547W
Haleon PLC
13 December 2023

?HALEON PLC

?("Haleon" or "the Company")?

?

?Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

?

?13 December 2023: Notification and Public Disclosure in accordance with the requirements of The UK Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them.

?

?On 12 December 2023, the Company received notification of the following transactions as detailed below.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bart Derde

2

Reason for the notification

a)

Position/status

Chief Supply Chain 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

Acquisition of Partnership Shares and award of Matching Shares under the Company's Share Reward Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.2611

38

£Nil

38 (matching shares)

d)

Aggregated information

- Aggregated volume

76

- Price

e)

Date of the transaction

11 December 2023

f)

Place of the transaction

London Stock Exchange (XLON)?

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jooyong Lee

2

Reason for the notification

a)

Position/status

Head of Strategy and Office of CEO - 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

Acquisition of Partnership Shares and award of Matching Shares under the Company's Share Reward Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£ 3.2611

38

£Nil

38 (matching shares)

d)

Aggregated information

- Aggregated volume

76

- Price

e)

Date of the transaction

11 December 2023

f)

Place of the transaction

London Stock Exchange (XLON)?

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bjarne Tellmann

2

Reason for the notification

a)

Position/status

General Counsel - 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

Acquisition of Partnership Shares and award of Matching Shares under the Company's Share Reward Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.2611

39

£Nil

39 (matching shares)

d)

Aggregated information

- Aggregated volume

78

- Price

e)

Date of the transaction

11 December 2023

f)

Place of the transaction

London Stock Exchange (XLON)?

Amanda Mellor, Company Secretary

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