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Haleon PLC announced that on 13 April 2023, three Persons Discharging Managerial Responsibilities (PDMRs) – Bart Derde, Jooyong Lee, and Bjarne Tellmann – conducted share transactions. Each PDMR acquired 36 Ordinary Partnership Shares at £3.453929 per share and was awarded 36 Ordinary Matching Shares at £Nil per share, totaling an aggregated volume of 72 shares each, under the Company's Share Reward Plan on the London Stock Exchange.
| Date | 14 Apr 2023 |
| Time | 12:00:01 |
| Category | Director/PDMR dealings |
| ID | 2927W |

HALEON PLC
("Haleon" or "the Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
14 April 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 14 April 2023, Haleon plc (the "Company") received notification of the following transactions as detailed below.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Bart Derde |
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2
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Reason for the notification |
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a)
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Position/status
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Chief Supply Chain Officer - PDMR |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
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Name
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Haleon plc |
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b)
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LEI
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549300PSB3WWEODCUP19 |
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4
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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 |
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a)
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Description of the financial instrument, type of instrument |
Ordinary Shares of £0.01 each |
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Identification code |
GB00BMX86B70
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b)
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Nature of the transaction
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Acquisition of Partnership Shares and award of Matching Shares under the Company's Share Reward Plan |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£3.453929 |
36 |
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£Nil |
36 (matching shares) |
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d)
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Aggregated information |
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- Aggregated volume |
72 |
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- Price |
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e)
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Date of the transaction |
13 April 2023 |
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f)
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Place of the transaction
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London Stock Exchange (XLON) |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Jooyong Lee
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2
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Reason for the notification
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a)
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Position/status
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Head of Strategy and Office of CEO - PDMR |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Haleon plc |
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b)
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LEI
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549300PSB3WWEODCUP19 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary Shares of £0.01 each |
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Identification code |
GB00BMX86B70 |
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b)
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Nature of the transaction
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Acquisition of Partnership Shares and award of Matching Shares under the Company's Share Reward Plan |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£3.453929 |
36 |
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£Nil |
36 (matching shares) |
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d)
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Aggregated information |
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- Aggregated volume |
72 |
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- Price |
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e)
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Date of the transaction
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13 April 2023 |
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f)
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Place of the transaction
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London Stock Exchange (XLON) |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Bjarne Tellmann |
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2
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Reason for the notification
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a)
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Position/status
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General Counsel - PDMR |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
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a)
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Name
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Haleon plc |
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b)
|
LEI
|
549300PSB3WWEODCUP19 |
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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
|
||||
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a)
|
Description of the financial instrument, type of instrument |
Ordinary Shares of £0.01 each |
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Identification code |
GB00BMX86B70 |
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b)
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Nature of the transaction
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Acquisition of Partnership Shares and award of Matching Shares under the Company's Share Reward Plan |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£3.453929 |
36 |
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£Nil |
36 (matching shares) |
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d)
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Aggregated information |
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- Aggregated volume |
72 |
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- Price |
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e)
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Date of the transaction
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13 April 2023 |
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f)
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Place of the transaction
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London Stock Exchange (XLON) |
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Amanda Mellor, Company Secretary