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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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02 July
2026 - “Director/PDMR
Shareholding”
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1
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Details of the issuer or emission allowance market
participant
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a)
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Name of the entity
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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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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 Financial Officer
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b)
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Initial notification /Amendment to prior
notifications
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Initial Notification
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3
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Details of the person discharging managerial responsibilities /
person closely associated ("PCA")
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a)
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PDMR/PCA
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PDMR
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b)
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Name
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Dawn Allen
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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 Instrument
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Share
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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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Acquisition of Ordinary Shares in respect of the Haleon plc
Performance Share Plan (Buyout award).
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c)
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Currency, Price(s) and Volume(s)
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Price(s)
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Volume(s)
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Nil
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283,193.151771
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d)
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Aggregated information
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- Aggregated volume
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N/A
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- Price
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e)
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Date of the transaction
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30 June 2026
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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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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 Instrument
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Share
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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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Automatic disposal of Ordinary Shares resulting from Haleon plc
Performance Share Plan (Buyout Award) vesting to cover tax
liabilities.
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c)
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Currency, Price(s) and Volume(s)
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Price(s)
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Volume(s)
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£3.523867
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133,300.732432
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d)
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Aggregated information
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- Aggregated volume
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N/A
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- Price
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e)
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Date of the transaction
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30 June 2026
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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HALEON PLC
(Registrant)
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Date:
July 02, 2026
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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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