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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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05
September 2025 - “Director/PDMR
Shareholding”
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1
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Details of the person discharging managerial responsibilities /
person closely associated
|
|||
a)
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Name
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Carl
Haney
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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
R&D Officer
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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
|
|||
a)
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Name
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Haleon
plc
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||
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)
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Description of the financial instrument, type of
instrument
Identification
code
|
Ordinary Shares of £0.01 each
GB00BMX86B70
|
||
b)
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Nature of the transaction
|
(i) Grant
of a conditional award under the Haleon plc Performance Share Plan
(Interim)
(ii) Grant
of a conditional award under the Haleon plc Share Value Plan
(Buyout)
|
||
c)
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Price(s) and volume(s)
|
|
Price(s)
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Volume(s)
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(i)
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Nil
|
641,096
|
||
(ii)
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Nil
|
192,571
|
||
d)
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Aggregated information
-
Aggregated volume
- Price
|
833,667
Nil
|
||
e)
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Date of the transaction
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4
September 2025
|
||
f)
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Place of the transaction
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Outside a trading venue
|
1
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Details of the person discharging managerial responsibilities /
person closely associated
|
|||
a)
|
Name
|
Nathalie Gerschtein
|
||
2
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Reason for the notification
|
|||
a)
|
Position/status
|
President
North America
|
||
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
Identification
code
|
Haleon plc American Depositary Shares (ADS)
US4055521003
|
||
b)
|
Nature of the transaction
|
(i) Grant
of a conditional award under the Haleon plc Performance Share Plan
(Interim)
(ii) Grant
of a conditional award under the Haleon plc Share Value Plan
(Buyout)
|
||
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
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(i)
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Nil
|
244,400
|
||
(ii)
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Nil
|
405,911
|
||
d)
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Aggregated information
-
Aggregated volume
- Price
|
650,311
Nil
|
||
e)
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Date of the transaction
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4
September 2025
|
||
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: September 05,
2025
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By:
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/s/
Amanda Mellor
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|
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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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