Director/PDMR Shareholding

1  

Details of the person discharging managerial responsibilities / person closely associated  

a)

Name

Mairéad Nayager

2  

Reason for the notification  

a)

Position/status

Chief Human Resources 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

Following the vesting on 1 April 2023 of 1/3 of the Deferred Investment Award (a cash-based award linked to the price of Haleon plc Ordinary Shares), Mairéad Nayager will receive a cash payment of £663,886.72 less applicable tax withholding in respect of 206,176 notional Ordinary Shares. In addition, a payment of £4,948.22 less applicable tax withholding in respect of dividend equivalents will also be made to Mairéad Nayager.

c)

Price(s) and volume(s)

Price(s) 

Volume(s) 

£3.2200

206,176

d)

Aggregated information

- Aggregated volume 

- Price 

e)

Date of the transaction

1 April 2023

f)

Place of the transaction

Outside a trading venue