Director/PDMR Shareholding

RNS Announcement

RNS Number : 8523G

Halma PLC

10 August 2016

HALMA plc

DIRECTORS' AND PDMRs' SHARE TRANSACTIONS

In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given of transactions in the 10p ordinary shares of Halma by Directors and Persons Discharging Managerial Responsibility ('PDMRs'), as follows:

VESTING OF PERFORMANCE SHARE AWARDS

Notification is given relating to Performance Share Plan ('PSP') awards originally granted on 6 August 2013 and which vested on Saturday, 6 August 2016 (effective date Monday, 8 August 2016) at 94.69% of the original award in accordance with the Rules of the PSP and the relevant performance criteria. The share price on vesting was 1061.0p (being the closing mid-market price on Friday, 5 August 2016). Details are as set out below.

After the transactions noted above, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma have increased as follows:

	Shares vested (gross number) 06.08.16	Shares sold to meet tax/social costs (number)	Additional shares sold^* (number)	Increased beneficial holding	% of issued ordinary share capital excluding treasury shares
Andrew J Williams	108,558	51,023	47,535	561,626	0.1481
Kevin J Thompson	67,268	31,616	27,652	385,608	0.1017
Adam J Meyers	59,434	29,123	25,311	333,480	0.0879
Charles E Dubois	36,542	16,810	14,600	118,610	0.0313
Philippe Felten	29,359	0	0	69,043	0.0182
Martin Zhang	22,924	6,878	0	67,947	0.0179
Paul Simmons	8,156	2,991	0	25,847	0.0068
Carol T Chesney	7,714	3,626	0	76,143	0.0201

^* The price achieved on the sale of additional shares on 8 August 2016 was 1064.9223p.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of the person discharging managerial responsibilities / person closely associated

Name

Andrew John Williams

Reason for the notification

Position/status

Chief Executive

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Halma plc

LEI

2138007FRGLUR9KGBT40

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

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

Nature of the transaction

Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)

Price(s) and volume(s)

Price(s)

Volume(s)

(1) £10.61

108,558

(2) £10.61

-51,023

(3) £10.649223

-47,535

Aggregated information

- Aggregated volume

- Price

10,000

£10.424

Date of the transaction

2016-08-08

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Kevin J Thompson

Reason for the notification

Position/status

Finance Director

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Halma plc

LEI

2138007FRGLUR9KGBT40

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

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

Nature of the transaction

Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)

Price(s) and volume(s)

Price(s)

Volume(s)

(1) £10.61

67,268

(2) £10.61

-31,616

(3) £10.649223

-27,652

Aggregated information

- Aggregated volume

- Price

8,000

£10.474

Date of the transaction

2016-08-08

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Adam J Meyers

Reason for the notification

Position/status

Sector Chief Executive - Medical

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Halma plc

LEI

2138007FRGLUR9KGBT40

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

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

Nature of the transaction

Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)

Price(s) and volume(s)

Price(s)

Volume(s)

(1) £10.61

59,434

(2) £10.61

-29,123

(3) £10.649223

-25,311

Aggregated information

- Aggregated volume

- Price

5,000

£10.411

Date of the transaction

2016-08-08

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Charles E Dubois

Reason for the notification

Position/status

Sector Chief Executive - Environmental & Analysis

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Halma plc

LEI

2138007FRGLUR9KGBT40

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

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

Nature of the transaction

Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)

Price(s) and volume(s)

Price(s)

Volume(s)

(1) £10.61

36,542

(2) £10.61

-16,810

(3) £10.649223

-14,600

Aggregated information

- Aggregated volume

- Price

5,132

£10.498

Date of the transaction

2016-08-08

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Philippe Felten

Reason for the notification

Position/status

Sector Chief Executive - Process Safety

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Halma plc

LEI

2138007FRGLUR9KGBT40

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

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

Nature of the transaction

Vesting of conditional performance shares (1)

Price(s) and volume(s)

Price(s)

Volume(s)

(1) £10.61

29,359

Aggregated information

- Aggregated volume

- Price

29,359

£10.61

Date of the transaction

2016-08-08

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Martin Zhang

Reason for the notification

Position/status

President - Halma China

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Halma plc

LEI

2138007FRGLUR9KGBT40

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

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

Nature of the transaction

Vesting of conditional performance shares (1) and sale of shares to cover tax/social costs (2)

Price(s) and volume(s)

Price(s)

Volume(s)

(1) £10.61

22,924

(2) £10.61

-6,878

Aggregated information

- Aggregated volume

- Price

16,046

£10.61

Date of the transaction

2016-08-08

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Paul Simmons

Reason for the notification

Position/status

Sector Chief Executive - Infrastructure Safety

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Halma plc

LEI

2138007FRGLUR9KGBT40

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

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

Nature of the transaction

Vesting of conditional performance shares (1) and sale of shares to cover tax/social costs (2)

Price(s) and volume(s)

Price(s)

Volume(s)

(1) £10.61

8,156

(2) £10.61

-2,991

Aggregated information

- Aggregated volume

- Price

5,165

£10.61

Date of the transaction

2016-08-08

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Carol Tredway Chesney

Reason for the notification

Position/status

Company Secretary

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Halma plc

LEI

2138007FRGLUR9KGBT40

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

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

Nature of the transaction

Vesting of conditional performance shares (1) and sale of shares to cover tax/social costs (2)

Price(s) and volume(s)

Price(s)

Volume(s)

(1) £10.61

7,714

(2) £10.61

-3,626

Aggregated information

- Aggregated volume

- Price

4,088

£10.61

Date of the transaction

2016-08-08

Place of the transaction

London Stock Exchange, Main Market (XLON)

Contact for further information:

Andrew Williams

Chief Executive, Halma plc
Tel: +44 (0)1494 721111

Carol Chesney

Company Secretary, Halma plc

Tel: +44 (0)1494 721111

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

END

DSHZBLFFQVFLBBZ

RNS metadata

Title: Director/PDMR Shareholding
Time: 16:26:33
Date: 10 Aug 2016
Category: Director/PDMR dealings
ID: 8523G

Director/PDMR Shareholding | RNS | Ticker