HALEON PLC
("Haleon" or "the Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
3 April 2024: Notification and Public Disclosure in accordance with the requirements of The UK Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs").
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Mairéad Nayager | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Chief Human Resources Officer - PDMR | |||
| 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
| Following the vesting on 1 April 2024 of 1/3 of the Deferred Investment Award (a cash-based award linked to the price of Haleon plc Ordinary Shares), Mairéad Nayager will receive a cash payment of £695,158.27 less applicable tax withholding in respect of 208,693.57 notional Ordinary Shares. In addition, a payment of £8,765.13 less applicable tax withholding in respect of dividend equivalents related to the award will also be made to Mairéad Nayager. | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | £3.3310 | 208,693.57 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 1 April 2024 | |||
| f)
| Place of the transaction
| Outside a trading venue
| |||
Amanda Mellor
Company Secretary
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