GSK plc (the 'Company')
Deferred Annual Bonus Plan Awards
On 17 February 2025, the Company granted awards to the Persons Discharging Managerial Responsibilities ('PDMRs') listed below. The awards have been granted in accordance with the rules of the GlaxoSmithKline 2017 Deferred Annual Bonus Plan ('DABP') which was approved by shareholders on 4 May 2017.
Executive Directors and other members of the GSK Leadership Team are required to defer part of any bonus earned into Ordinary Shares or American Depositary Shares ('ADS') for three years. Under the terms of the Remuneration Policy approved by shareholders in 2022, Executive Directors are required to defer 50% of bonus equivalent to the first 200% of salary into Ordinary Shares or ADS with any portion in excess of 200% being deferred in full. Other members of the GSK Leadership Team are required to defer 25% of bonus equivalent to the first 170% of salary into Ordinary Shares or ADS with any portion in excess of 170% being deferred in full.
The awards have been granted as restricted awards over ADS for US participants and as nil-cost options over Ordinary Shares for all other participants.
The numbers of Ordinary Shares and ADS shown below are exclusive of dividend reinvestment that will accrue during the deferral period.
Transaction notification
| 1. | Details of PDMR/person closely associated with them ('PCA') | ||||
| a) | Name | Emma Walmsley | |||
| b) | Position/status | Chief Executive Officer | |||
| c) | Initial notification/ amendment | Initial notification | |||
| 2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | GSK plc | |||
| b) | LEI | 5493000HZTVUYLO1D793 | |||
| 3. | 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 transaction(s) has been conducted | ||||
| a) | Description of the financial instrument | Ordinary shares of 31 ¼ pence each ('Ordinary Shares')
ISIN: GB00BN7SWP63 | |||
| b) | Nature of the transaction | Deferred Bonus Award of Ordinary Shares under the GlaxoSmithKline 2017 Deferred Annual Bonus Plan | |||
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | |
| | £14.35 | 103,980 | | ||
| | | | | ||
| d) | Aggregated information
| N/A (single transaction) | |||
|
Aggregated volume Price | | ||||
| e) | Date of the transaction | 2025-02-17 | |||
| f) | Place of the transaction
| N/A | |||
| 1. | Details of PDMR/person closely associated with them ('PCA') | ||||
| a) | Name | Julie Brown | |||
| b) | Position/status | Chief Financial Officer | |||
| c) | Initial notification/ amendment | Initial notification | |||
| 2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | GSK plc | |||
| b) | LEI | 5493000HZTVUYLO1D793 | |||
| 3. | 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 transaction(s) has been conducted | ||||
| a) | Description of the financial instrument | Ordinary shares of 31 ¼ pence each ('Ordinary Shares')
ISIN: GB00BN7SWP63 | |||
| b) | Nature of the transaction | Deferred Bonus Award of Ordinary Shares under the GlaxoSmithKline 2017 Deferred Annual Bonus Plan | |||
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | |
| | £14.35 | 68,129 | | ||
| | | | | ||
| d) | Aggregated information
| N/A (single transaction) | |||
|
Aggregated volume Price | | ||||
| e) | Date of the transaction | 2025-02-17 | |||
| f) | Place of the transaction
| N/A | |||
| 1. | Details of PDMR/person closely associated with them ('PCA') | ||||
| a) | Name | Diana Conrad | |||
| b) | Position/status | Chief People Officer | |||
| c) | Initial notification/ amendment | Initial notification | |||
| 2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | GSK plc | |||
| b) | LEI | 5493000HZTVUYLO1D793 | |||
| 3. | 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 transaction(s) has been conducted | ||||
| a) | Description of the financial instrument | Ordinary shares of 31 ¼ pence each ('Ordinary Shares')
ISIN: GB00BN7SWP63 | |||
| b) | Nature of the transaction | Deferred Bonus Award of Ordinary Shares under the GlaxoSmithKline 2017 Deferred Annual Bonus Plan | |||
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | |
| | £14.35 | 15,257 | | ||
| | | | | ||
| d) | Aggregated information
| N/A (single transaction) | |||
|
Aggregated volume Price | | ||||
| e) | Date of the transaction | 2025-02-17 | |||
| f) | Place of the transaction
| N/A | |||
| 1. | Details of PDMR/person closely associated with them ('PCA') | ||||
| a) | Name | James Ford | |||
| b) | Position/status | SVP and Group General Counsel, Legal and Compliance | |||
| c) | Initial notification/ amendment | Initial notification | |||
| 2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | GSK plc | |||
| b) | LEI | 5493000HZTVUYLO1D793 | |||
| 3. | 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 transaction(s) has been conducted | ||||
| a) | Description of the financial instrument | Ordinary shares of 31 ¼ pence each ('Ordinary Shares')
ISIN: GB00BN7SWP63 | |||
| b) | Nature of the transaction | Deferred Bonus Award of Ordinary Shares under the GlaxoSmithKline 2017 Deferred Annual Bonus Plan | |||
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | |
| | £14.35 | 23,784 | | ||
| | | | | ||
| d) | Aggregated information
| N/A (single transaction) | |||
|
Aggregated volume Price | | ||||
| e) | Date of the transaction | 2025-02-17 | |||
| f) | Place of the transaction
| N/A | |||
| 1. | Details of PDMR/person closely associated with them ('PCA') | ||||
| a) | Name | Sally Jackson | |||
| b) | Position/status | SVP, Global Communications and CEO Office | |||
| c) | Initial notification/ amendment | Initial notification | |||
| 2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | GSK plc | |||
| b) | LEI | 5493000HZTVUYLO1D793 | |||
| 3. | 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 transaction(s) has been conducted | ||||
| a) | Description of the financial instrument | Ordinary shares of 31 ¼ pence each ('Ordinary Shares')
ISIN: GB00BN7SWP63 | |||
| b) | Nature of the transaction | Deferred Bonus Award of Ordinary Shares under the GlaxoSmithKline 2017 Deferred Annual Bonus Plan | |||
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | |
| | £14.35
| 13,332 | | ||
| | | | | ||
| d) | Aggregated information
| N/A (single transaction) | |||
|
Aggregated volume Price | | ||||
| e) | Date of the transaction | 2025-02-17 | |||
| f) | Place of the transaction
| N/A | |||
| 1. | Details of PDMR/person closely associated with them ('PCA') | ||||
| a) | Name | Luke Miels | |||
| b) | Position/status | Chief Commercial Officer | |||
| c) | Initial notification/ amendment | Initial notification | |||
| 2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | GSK plc | |||
| b) | LEI | 5493000HZTVUYLO1D793 | |||
| 3. | 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 transaction(s) has been conducted | ||||
| a) | Description of the financial instrument | Ordinary shares of 31 ¼ pence each ('Ordinary Shares')
ISIN: GB00BN7SWP63 | |||
| b) | Nature of the transaction | Deferred Bonus Award of Ordinary Shares under the GlaxoSmithKline 2017 Deferred Annual Bonus Plan | |||
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | |
| | £14.35 | 36,562 | | ||
| | | | | ||
| d) | Aggregated information
| N/A (single transaction) | |||
|
Aggregated volume Price | | ||||
| e) | Date of the transaction | 2025-02-17 | |||
| f) | Place of the transaction
| N/A | |||
| 1. | Details of PDMR/person closely associated with them ('PCA') | ||||
| a) | Name | Shobie Ramakrishnan | |||
| b) | Position/status | Chief Digital and Technology Officer | |||
| c) | Initial notification/ amendment | Initial notification | |||
| 2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | GSK plc | |||
| b) | LEI | 5493000HZTVUYLO1D793 | |||
| 3. | 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 transaction(s) has been conducted | ||||
| a) | Description of the financial instrument | American Depositary Shares ('ADS')
ISIN: US37733W2044 | |||
| b) | Nature of the transaction | Deferred Bonus Award of ADS under the GlaxoSmithKline 2017 Deferred Annual Bonus Plan | |||
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | |
| | $36.17 . | 11,288 | | ||
| | | | | ||
| d) | Aggregated information
| N/A (single transaction) | |||
|
Aggregated volume Price | | ||||
| e) | Date of the transaction | 2025-02-17 | |||
| f) | Place of the transaction
| N/A | |||
| 1. | Details of PDMR/person closely associated with them ('PCA') | ||||
| a) | Name | David Redfern | |||
| b) | Position/status | President, Corporate Development | |||
| c) | Initial notification/ amendment | Initial notification | |||
| 2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | GSK plc | |||
| b) | LEI | 5493000HZTVUYLO1D793 | |||
| 3. | 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 transaction(s) has been conducted | ||||
| a) | Description of the financial instrument | Ordinary shares of 31 ¼ pence each ('Ordinary Shares')
ISIN: GB00BN7SWP63 | |||
| b) | Nature of the transaction | Deferred Bonus Award of Ordinary Shares under the GlaxoSmithKline 2017 Deferred Annual Bonus Plan | |||
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | |
| | £14.35 | 21,151 | | ||
| | | | | ||
| d) | Aggregated information
| N/A (single transaction) | |||
|
Aggregated volume Price | | ||||
| e) | Date of the transaction | 2025-02-17 | |||
| f) | Place of the transaction
| N/A | |||
| 1. | Details of PDMR/person closely associated with them ('PCA') | ||||
| a) | Name | Regis Simard | |||
| b) | Position/status | President, Global Supply Chain | |||
| c) | Initial notification/ amendment | Initial notification | |||
| 2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | GSK plc | |||
| b) | LEI | 5493000HZTVUYLO1D793 | |||
| 3. | 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 transaction(s) has been conducted | ||||
| a) | Description of the financial instrument | Ordinary shares of 31 ¼ pence each ('Ordinary Shares')
ISIN: GB00BN7SWP63 | |||
| b) | Nature of the transaction | Deferred Bonus Award of Ordinary Shares under the GlaxoSmithKline 2017 Deferred Annual Bonus Plan | |||
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | |
| | £14.35 | 30,986 | | ||
| | | | | ||
| d) | Aggregated information
| N/A (single transaction) | |||
|
Aggregated volume Price | | ||||
| e) | Date of the transaction | 2025-02-17 | |||
| f) | Place of the transaction
| N/A | |||
| 1. | Details of PDMR/person closely associated with them ('PCA') | ||||
| a) | Name | Phil Thomson | |||
| b) | Position/status | President, Global Affairs | |||
| c) | Initial notification/ amendment | Initial notification | |||
| 2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | GSK plc | |||
| b) | LEI | 5493000HZTVUYLO1D793 | |||
| 3. | 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 transaction(s) has been conducted | ||||
| a) | Description of the financial instrument | Ordinary shares of 31 ¼ pence each ('Ordinary Shares')
ISIN: GB00BN7SWP63 | |||
| b) | Nature of the transaction | Deferred Bonus Award of Ordinary Shares under the GlaxoSmithKline 2017 Deferred Annual Bonus Plan | |||
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | |
| | £14.35 | 18,836 | | ||
| | | | | ||
| d) | Aggregated information
| N/A (single transaction) | |||
|
Aggregated volume Price | | ||||
| e) | Date of the transaction | 2025-02-17 | |||
| f) | Place of the transaction
| N/A | |||
| 1. | Details of PDMR/person closely associated with them ('PCA') | ||||
| a) | Name | Deborah Waterhouse | |||
| b) | Position/status | CEO, ViiV Healthcare and President, GSK Global Health | |||
| c) | Initial notification/ amendment | Initial notification | |||
| 2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | GSK plc | |||
| b) | LEI | 5493000HZTVUYLO1D793 | |||
| 3. | 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 transaction(s) has been conducted | ||||
| a) | Description of the financial instrument | Ordinary shares of 31 ¼ pence each ('Ordinary Shares')
ISIN: GB00BN7SWP63 | |||
| b) | Nature of the transaction | Deferred Bonus Award of Ordinary Shares under the GlaxoSmithKline 2017 Deferred Annual Bonus Plan | |||
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | |
| | £14.35 . | 29,136 | | ||
| | | | | ||
| d) | Aggregated information
| N/A (single transaction) | |||
|
Aggregated volume Price | | ||||
| e) | Date of the transaction | 2025-02-17 | |||
| f) | Place of the transaction
| N/A | |||
| 1. | Details of PDMR/person closely associated with them ('PCA') | ||||
| a) | Name | Tony Wood | |||
| b) | Position/status | Chief Scientific Officer | |||
| c) | Initial notification/ amendment | Initial notification | |||
| 2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | GSK plc | |||
| b) | LEI | 5493000HZTVUYLO1D793 | |||
| 3. | 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 transaction(s) has been conducted | ||||
| a) | Description of the financial instrument | Ordinary shares of 31 ¼ pence each ('Ordinary Shares')
ISIN: GB00BN7SWP63 | |||
| b) | Nature of the transaction | Deferred Bonus Award of Ordinary Shares under the GlaxoSmithKline 2017 Deferred Annual Bonus Plan | |||
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | |
| | £14.35 | 27,146 | | ||
| | | | | ||
| d) | Aggregated information
| N/A (single transaction) | |||
|
Aggregated volume Price | | ||||
| e) | Date of the transaction | 2025-02-17 | |||
| f) | Place of the transaction
| N/A | |||
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