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Haleon plc announced on 11 December 2024 that two Persons Discharging Managerial Responsibilities (PDMRs), Adrian Morris (General Counsel) and Tamara Rogers (Chief Marketing Officer), engaged in share transactions. On 10 December 2024, each PDMR acquired 33 Ordinary Shares of £0.01 each on the London Stock Exchange at a price of £3.7313 per share, and was simultaneously awarded 33 Matching Shares at £Nil cost under the company's Share Reward Plan.
| Date | 11 Dec 2024 |
| Time | 12:45:00 |
| Category | Director/PDMR dealings |
| ID | 7241P |

Haleon plc: Director/PDMR Shareholding
11 December 2024: Haleon plc (the "Company" or "Haleon") (LSE/NYSE:HLN) today announces notification and public disclosure in accordance with the requirements of The UK Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs").
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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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Adrian Morris |
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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)
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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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£3.7313 |
33 |
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£Nil |
33 (Matching Shares) |
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d)
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Aggregated information |
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- Aggregated volume |
66 |
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- Price |
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e)
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Date of the transaction
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10 December 2024 |
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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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Tamara Rogers |
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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 Marketing 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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£3.7313 |
33 |
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£Nil |
33 (Matching Shares) |
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d)
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Aggregated information |
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- Aggregated volume |
66 |
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- Price |
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e)
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Date of the transaction
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10 December 2024 |
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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
About Haleon
Haleon (LSE/NYSE: HLN) is a global leader in consumer health, with a purpose to deliver better everyday health with humanity. Haleon's product portfolio spans five major categories - Oral Health, Pain Relief, Respiratory Health, Digestive Health and Other, and Vitamins, Minerals and Supplements (VMS). Its long-standing brands - such as Advil, Sensodyne, Panadol, Voltaren, Theraflu, Otrivin, Polident, parodontax and Centrum - are built on trusted science, innovation and deep human understanding.
For more information, please visit www.haleon.com.