Halma PLC Directorate Change (9281K)

TIDMHLMA

RNS Number : 9281K

Halma PLC

27 September 2016

HALMA plc

BOARD CHANGES

 
 Halma, the leading safety, health and environmental 
  technology group, announces the appointment 
  of Jennifer Ward as a Director of the Company, 
  effective 27 September 2016. 
 
  Jennifer was appointed as Halma's first Group 
  Talent Director and member of the Executive 
  Board in March 2014. She has global responsibility 
  for the management of talent development across 
  Halma with a strong focus on Halma's senior 
  management and the boards of its subsidiary 
  businesses. 
 
  Prior to joining Halma, Jennifer spent over 
  15 years leading Talent and Organisational Development 
  for divisions of PayPal (an eBay company), Bank 
  of America and Honeywell. She has a Master's 
  degree from Michigan State University and a 
  Bachelor of Science degree from Oregon State 
  University. 
 
  Paul Walker, Chairman, commented: 
  "I welcome Jennifer to the Board knowing that 
  she has contributed significantly to discussions 
  on talent and our growth strategy since joining 
  Halma. Jennifer's insight into how our businesses 
  can achieve their strategic aspirations together 
  with the scope of her influence across all sectors 
  of the Group will make her a very valuable addition 
  to the Halma Board." 
 
 
 For further information 
  please contact: 
 
  Halma plc 
  Andrew Williams, Chief 
  Executive 
  Kevin Thompson, Finance 
  Director                     [phone] 
 MHP Communications 
  Rachel Hirst / Andrew 
  Jaques                     [phone] 
 
 
 Notes 
 
 
 1.   Jennifer Ward has unvested share awards 
       over 87,042 ordinary shares in Halma plc 
       as follows: 
        Performance      25,337    vesting on 
         share award      shares    12 August 
                                    2017 
        Deferred share   4,283     vesting on 
         award            shares    26 July 2018 
        Performance      31,757    vesting on 
         share award      shares    31 July 2018 
        Performance      25,665    vesting on 
         share award      shares    26 July 2019 
 
 
       These awards are subject to performance 
       conditions. 
 
       In addition, Jennifer Ward has 1,041 ordinary 
       shares in Halma plc held within the Share 
       Incentive Plan trust. 
 2.   There are no further details to disclose 
       pursuant to Listing Rule 9.6.13. 
 3.   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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September 27, 2016 04:37 ET (08:37 GMT)