28th Jul 2016 15:06
HALMA plcDIRECTORS' 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:
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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 26 July 2016 of 1038.40 pence, and granted for nil consideration. Details are as set out below: | |
PSPs1 granted 26.07.2016 vesting 26.07.2019 No of shares | DSAs2 granted 26.07.2016 vesting 26.07.2018 No of shares | Total outstanding share plan awards3 26.07.2016 No of shares | |
Andrew J Williams | 117,527 | 15,422 | 525,890 |
Kevin J Thompson | 64,200 | 9,870 | 310,520 |
Adam J Meyers | 45,918 | 10,600 | 240,867 |
Charles E Dubois | 32,143 | 10,895 | 162,405 |
Philippe Felten4 | 27,836 | 4,072 | 141,000 |
Martin Zhang | 24,845 | 4,069 | 111,311 |
Jennifer Ward | 25,665 | 4,283 | 87,042 |
Paul Simmons | 26,815 | 8,944 | 60,215 |
Carol T Chesney | 9,241 | 2,313 | 39,269 |
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, continued service and recovery and withholding provisions.
2 subject to continued service and recovery and withholding provisions.
3 combined PSPs and DSAs.
4 awarded under an equivalent arrangement.
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 J 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
| Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
132,949
Nil
| ||||||
e)
| Date of the transaction
| 2016-07-26 | ||||||
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
| Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
74,070
Nil
| ||||||
e)
| Date of the transaction
| 2016-07-26 | ||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Adam J Meyers
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Sector Chief Executive - Medical | ||||||
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 Long-Term Incentive Plans | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
56,518
Nil
| ||||||
e)
| Date of the transaction
| 2016-07-26 | ||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Charles E Dubois | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Sector Chief Executive - Environmental & Analysis | ||||||
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 Long-Term Incentive Plans | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
43,038
Nil
| ||||||
e)
| Date of the transaction
| 2016-07-26 | ||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Philippe Felten | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Sector Chief Executive - Process 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
| Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
31,908
Nil
| ||||||
e)
| Date of the transaction
| 2016-07-26 | ||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Martin Zhang | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| President - Halma china | ||||||
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 Long-Term Incentive Plans | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
28,914
Nil
| ||||||
e)
| Date of the transaction
| 2016-07-26 | ||||||
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 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 Long-Term Incentive Plans | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
29,948
Nil
| ||||||
e)
| Date of the transaction
| 2016-07-26 | ||||||
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
| Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
35,759
Nil
| ||||||
e)
| Date of the transaction
| 2016-07-26 | ||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Carol T 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 conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans | ||||||
c)
| Price(s) and volume(s)
|
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d)
| Aggregated information
- Aggregated volume
- Price
|
11,554
Nil
| ||||||
e)
| Date of the transaction
| 2016-07-26 | ||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||
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
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Related Shares:
Halma