Haleon PLC Director/PDMR Shareholding (3876C)
2022年10月11日 - 12:45AM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMHLN
RNS Number : 3876C
Haleon PLC
10 October 2022
10 October 2022
Haleon plc
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
On 6 October 2022, Haleon made awards under the 2022 Performance
Share Plan (PSP) to its Executive Directors as follows:
Role Name Number of Plan Share
Shares type
Chief Executive Officer Brian McNamara 2,049,305 PSP ORD
-------------- --------- ---- -----
Chief Financial Officer Tobias Hestler 892,587 PSP ORD
-------------- --------- ---- -----
The awards are in respect of the 2022 - 2024 performance period
and will vest following the announcement of the FY 2024 results. A
two-year post-vesting holding period will apply to these
awards.
The following PSP performance measures and target ranges were
adopted for the 2022 - 2024 performance period:
Measure Weighting Target ranges
Threshold Maximum
(25% vesting) (100% vesting)
-------------- ---------------
Cumulative Free Cash Flow 50% GBP4.557bn GBP5.557bn
(Measured on a cumulative
basis over the performance
period FY 22, 23, 24)
--------- -------------- ---------------
Net Debt / Adjusted EBITDA
(Measured as a ratio at
year end 2024) 50% 3.0x 2.4x
--------- -------------- ---------------
In addition, when determining the level of vesting of the 2022
PSP awards, the Remuneration Committee will apply an ESG qualifier
which will include the Company's performance against milestones
across carbon reduction, recycle-ready packaging and diversity. If
performance against those milestones is not achieved, vesting
levels may be reduced. Details of performance against each of the
thresholds and level of reduction applied by the Remuneration
Committee, if applicable, will be fully disclosed in the 2024
Directors' Remuneration Report.
For completeness, the following Annual Incentive Plan (AIP)
performance measures were adopted for the one-year period ending on
31 December 2022:
-- Organic Sales Growth (60% weighting);
-- Adjusted Operating Profit (20% weighting); and
-- Individual Business Objectives (20% weighting).
Executive Directors are required to defer 50 per cent. of any
AIP earned into an award over shares which normally vest on the
third anniversary of grant.
Full details of the performance targets for the 2022 AIP and
2022 PSP awards will be disclosed in the 2022 Directors'
Remuneration Report, which will be published in H1 2023.
Amanda Mellor
Company Secretary
***
Notification and Public Disclosure in accordance with the
requirements of The UK Market Abuse Regulation of Transactions by
Persons Discharging Managerial Responsibilities ("PDMR") and
Persons Closely Associated with them.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Brian McNamara
----------------------------------------- --------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer - Person Discharging
Managerial Responsibilities
----------------------------------------- --------------------------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------------------- --------------------------------------------------
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 Haleon plc Ordinary shares
Identification code GB00BMX86B70
b) Nature of the transaction Grant of a conditional award under the
Haleon plc Performance Share Plan
----------------------------------------- --------------------------------------------------
c) Price(s) and volume(s)
---------------------- -----------------------
Price(s) Volume(s)
---------------------- -----------------------
Nil 2,049,305
-------------------------------------------------------------------- -----------------------
d) Aggregated information
- Aggregated volume 2,049,305
- Price N/A
e) Date of the transaction 6 October 2022
----------------------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
----------------------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Tobias Hestler
--------------------------------------- --------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer - Person Discharging
Managerial Responsibilities
--------------------------------------- --------------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------------------- --------------------------------------------------
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 Haleon plc Ordinary shares
instrument
Identification code GB00BMX86B70
b) Nature of the transaction Grant of a conditional award under the
Haleon plc Performance Share Plan
--------------------------------------- --------------------------------------------------
c) Price(s) and volume(s)
----------------------- ----------------------
Price(s) Volume(s)
----------------------- ----------------------
Nil 892,587
------------------------------------------------------------------- ----------------------
d) Aggregated information
- Aggregated volume 892,587
- Price N/A
e) Date of the transaction 6 October 2022
--------------------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange
--------------------------------------- --------------------------------------------------
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END
DSHBUBDGCDBDGDG
(END) Dow Jones Newswires
October 10, 2022 11:45 ET (15:45 GMT)
Haleon (LSE:HLN)
過去 株価チャート
から 3 2024 まで 4 2024
Haleon (LSE:HLN)
過去 株価チャート
から 4 2023 まで 4 2024
