Halma PLC Director/PDMR Shareholding (1145Q)

TIDMHLMA

RNS Number : 1145Q

Halma PLC

24 November 2016

 
                       HALMA plc 
 
  DIRECTOR/PERSON DISCHARGING MANAGERIAL RESPONSIBILITY 
                   (PDMR) SHAREHOLDING 
 
 
     In accordance with Article 19 of the EU Market 
     Abuse Regulation, notification is hereby given 
     of a transaction in the 10p ordinary shares of 
             Halma by a Director as follows: 
 GRANT OF SHARE AWARD 
  Notification is given relating to a Performance 
  Share Award (PSA) over Halma 10p ordinary shares 
  granted under the Executive Share Plan. The award 
  is based on a financial value, converted to a 
  number of shares at the 5-day average share price 
  prior to 23 November 2016 of 994.6 pence, and 
  granted for nil consideration. Details are as 
  set out below: 
 
 
                                 PSA(1)    Total outstanding 
                     granted 23.11.2016           share plan 
                     vesting 23.11.2019               awards 
                           No of shares           23.11.2016 
                                                No of shares 
  Jennifer Ward                  18,097              105,139 
 

The awards granted lapse on their third anniversary to the extent that the vesting conditions are not met.

(1) subject to performance criteria, continued service and recovery and withholding provisions.

 
 The attached notification, made in accordance with 
 the requirements of the EU Market Abuse Regulation, 
                gives 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                       Jennifer Ward 
---  -------------------------  --------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position/status            Group Talent Director 
---  -------------------------  --------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
---  -------------------------  --------------------------------- 
 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               ordinary shares of 10p each 
       instrument, type            in Halma plc 
       of instrument 
                                   GB0004052071 
       Identification 
       code 
---  -------------------------  --------------------------------- 
 b)   Nature of the              Grant of conditional performance 
       transaction                share award under a Long-Term 
                                  Incentive Plan 
---  -------------------------  --------------------------------- 
 c)   Price(s) and volume(s)       Price(s)           Volume(s) 
                                   -----------------  ---------- 
 
                                                Nil     18,097 
                                   -----------------  ---------- 
---  -------------------------  --------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         18,097 
 
 
       - Price                     Nil 
---  -------------------------  --------------------------------- 
 e)   Date of the transaction    2016-11-23 
---  -------------------------  --------------------------------- 
 f)   Place of the transaction   Outside a trading venue 
---  -------------------------  --------------------------------- 
 
 
 
 
 
   Contact for further     Andrew Williams 
   information:            Chief Executive, Halma plc 
                           Tel: [phone] 
 
                           Carol Chesney 
                           Company Secretary, Halma 
                           plc 
                           Tel: [phone] 
 
 
 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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November 24, 2016 11:18 ET (16:18 GMT)