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Form
20-F ☒
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Form
40-F ☐
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Exhibit Number
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Description
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99.1
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3
April 2024 – “Director/PDMR
Shareholding”
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1
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Details of the person discharging managerial responsibilities /
person closely associated
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a)
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Name
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Mairéad
Nayager
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2
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Reason for the notification
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a)
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Position/status
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Chief
Human Resources Officer - PDMR
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b)
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Initial notification /Amendment
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Initial
Notification
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
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a)
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Name
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Haleon
plc
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b)
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LEI
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549300PSB3WWEODCUP19
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4
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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
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a)
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Description of the financial instrument, type of
instrument
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Ordinary Shares of £0.01 each
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Identification
code
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GB00BMX86B70
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b)
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Nature of the transaction
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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.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£3.3310
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208,693.57
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d)
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Aggregated information
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- Aggregated volume
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- Price
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e)
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Date of the transaction
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1 April
2024
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f)
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Place of the transaction
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Outside a trading venue
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HALEON PLC
(Registrant)
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Date:
April 3, 2024
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By:
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/s/
Amanda Mellor
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Name:
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Amanda
Mellor
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Title:
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Company
Secretary
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