6-K 1 a1692j.htm DIRECTOR/PDMR SHAREHOLDING a1692j
UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
 
 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
 
For the month of April 2024
 
Commission File Number: 001-41411
 
Haleon plc
(Translation of registrant’s name into English)
 
Building 5, First Floor, The Heights,
Weybridge, Surrey, KT13 0NY
(Address of principal executive offices)
 
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
 
 
Form 20-F
 
Form 40-F
 
 
 
EXHIBIT INDEX
 
Exhibit Number
 
Description
 
99.1
 3 April 2024 – “Director/PDMR Shareholding”
 
 
 
99.1
 
 
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").
 
 
 
Details of the person discharging managerial responsibilities / person closely associated  
 
a)  
 
Name  
 
Mairéad Nayager
 
 
Reason for the notification  
 
a)  
 
Position/status  
 
 
Chief Human Resources Officer - PDMR
b)  
 
Initial notification /Amendment  
 
Initial Notification 
 
 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  
 
a)  
 
Name  
 
Haleon plc 
b)  
 
LEI  
 
549300PSB3WWEODCUP19 
 
 
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
 

 
 
 
 
SIGNATURE
 
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
HALEON PLC
(Registrant)
 
Date: April 3, 2024
By:
/s/ Amanda Mellor
 
 
Name:
Amanda Mellor
 
 
Title:
Company Secretary