RNS Number : 6350D
Haleon PLC
10 September 2024
 

Icon Description automatically generated

 

Haleon plc

("Haleon" or "the Company")  

 

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

 

10 September 2024: Notification and Public Disclosure in accordance with the requirements of The UK Market Abuse Regulation of transactions by Persons Discharging Managerial Responsibilities ("PDMRs").

This notification sets out the details of the grant of Haleon share awards over Ordinary Shares made to PDMRs under the Haleon Performance Share Plan 2023 and Share Value Plan 2023.

The Performance Share Plan (Interim) awards are pro-rated to reflect the date of joining Haleon and subject to continued employment and performance conditions over the performance period ending on 31 December 2026 (vesting in March 2027). Performance targets were disclosed in the 2023 Annual Report and Form 20-F.

The Performance Share Plan (Buyout) awards are subject to continued employment and performance conditions over the performance period as specified below.

The Share Value Plan (Buyout) awards are subject to continued employment.

All awards are subject to malus and clawback provisions.

1  

 

Details of the person discharging managerial responsibilities / person closely associated  

 

a)  

 

Name  

 

Line De Decker

2  

 

Reason for the notification  

 

a)  

 

Position/status  

 

 

Chief Human Resources Officer

b)  

 

Initial notification /Amendment 

Initial Notification 

3  

 

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

a)  

 

Name  

 

Haleon plc 

b)  

 

LEI  

 

549300PSB3WWEODCUP19 

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 instrument, type of instrument  

Ordinary Shares of £0.01 each



Identification code  

GB00BMX86B70   



b)  

 

Nature of the transaction  

 

(i)           Grant of a conditional award under the Haleon plc Performance Share Plan (Buyout) subject to performance conditions over the performance period ending on 31 December 2025 (vesting in March 2026).

(ii)          Grant of a conditional award under the Haleon plc Performance Share Plan (Buyout) subject to performance conditions over the performance period ending on 31 December 2026 (vesting in March 2027).

(iii)         Grant of a conditional award under the Haleon plc Performance Share Plan (Buyout) subject to performance conditions over the performance period ending on 31 December 2026 (vesting in March 2028).

(iv)         Grant of a conditional award under the Haleon plc Performance Share Plan (Interim).

 

c)  

 

Price(s) and volume(s)  








Price(s) 

Volume(s) 




(i)

Nil

176,411




(ii)

Nil

194,052




(iii)

Nil

113,197




(iv)

Nil

160,257







d)  

 

Aggregated information  




- Aggregated volume 

643,917



- Price 

Nil



e)  

 

Date of the transaction  

 

10 September 2024

f)  

 

Place of the transaction  

 

Outside a trading venue

 

 

1  

 

Details of the person discharging managerial responsibilities / person closely associated  

 

a)  

 

Name  

 

Claire Dickson

2  

 

Reason for the notification  

 

a)  

 

Position/status  

 

 

Chief Digital and Technology Officer

b)  

 

Initial notification /Amendment 

Initial Notification 

3  

 

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

a)  

 

Name  

 

Haleon plc 

b)  

 

LEI  

 

549300PSB3WWEODCUP19 

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 instrument, type of instrument  

Ordinary Shares of £0.01 each



Identification code  

GB00BMX86B70   



b)  

 

Nature of the transaction  

 

(i)           Grant of a conditional award under the Haleon plc Performance Share Plan (Buyout) subject to performance conditions over the performance period ending on 31 December 2025 (vesting in March 2026).

(ii)          Grant of a conditional award under the Haleon plc Performance Share Plan (Buyout) subject to performance conditions over the performance period ending on 31 December 2026 (vesting vest in March 2027).

(iii)         Grant of a conditional award under the Haleon plc Share Value Plan (Buyout) vesting in July 2026.

(iv)         Grant of a conditional award under the Haleon plc Performance Share Plan (Interim).

 

c)  

 

Price(s) and volume(s)  








Price(s) 

Volume(s) 




(i)

Nil

122,756




(ii)

Nil

39,886




(iii)

Nil

15,197




(iv)

Nil

117,949







d)  

 

Aggregated information  




- Aggregated volume 

295,788



- Price 

Nil



e)  

 

Date of the transaction  

 

10 September 2024

f)  

 

Place of the transaction  

 

Outside a trading venue

 

 

1  

 

Details of the person discharging managerial responsibilities / person closely associated  

 

a)  

 

Name  

 

Adrian Morris

2  

 

Reason for the notification  

 

a)  

 

Position/status  

 

 

General Counsel

b)  

 

Initial notification /Amendment 

Initial Notification 

3  

 

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

a)  

 

Name  

 

Haleon plc 

b)  

 

LEI  

 

549300PSB3WWEODCUP19 

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 instrument, type of instrument  

Ordinary Shares of £0.01 each



Identification code  

GB00BMX86B70   



b)  

 

Nature of the transaction  

 

(i)           Grant of a conditional award under the Haleon plc Performance Share Plan (Buyout) subject to performance conditions over the performance period ending on 31 December 2025 (vesting in March 2026).

(ii)          Grant of a conditional award under the Haleon plc Share Value Plan (Buyout) (vesting in September 2027).

(iii)         Grant of a conditional award under the Haleon plc Performance Share Plan (Interim).

 

 

c)  

 

Price(s) and volume(s)  








Price(s) 

Volume(s) 




(i)

Nil

334,025




(ii)

Nil

76,924




(iii)

Nil

192,308







d)  

 

Aggregated information  




- Aggregated volume 

603,257



- Price 

Nil



e)  

 

Date of the transaction  

 

10 September 2024

f)  

 

Place of the transaction  

 

Outside a trading venue

 

 

Amanda Mellor

Company Secretary

 

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