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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
2025 - 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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Dawn
Allen
|
|||||
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
|
Initial
Notification
|
|||||
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)
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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
|
Ordinary Shares of £0.01 each
|
|||||
|
|
||||||
Identification
code
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GB00BMX86B70
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||||||
|
|
||||||
b)
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Nature of the transaction
|
Acquisition of Ordinary Shares in respect of the vesting of the
Haleon plc Share Value Plan (Buyout award).
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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)
|
|
||
|
|
|
Nil
|
41,484
|
|
||
|
|
|
|
|
|||
d)
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Aggregated information
|
|
|||||
|
|
||||||
- Aggregated volume
|
N/A
|
||||||
|
|
||||||
- Price
|
|
||||||
|
|
||||||
e)
|
Date of the transaction
|
30 June 2025
|
|||||
f)
|
Place of the transaction
|
Outside a trading venue
|
|||||
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
|
Ordinary Shares of £0.01 each
|
|||||
|
|
||||||
Identification
code
|
GB00BMX86B70
|
||||||
|
|
||||||
b)
|
Nature of the transaction
|
Automatic disposal of Ordinary Shares resulting from Haleon plc
Share Value Plan (Buyout award) vesting to cover tax
liabilities.
|
|||||
c)
|
Price(s) and volume(s)
|
|
|
|
|
||
|
|
|
Price(s)
|
Volume(s)
|
|
||
|
|
|
£3.75638
|
19,565.960864
|
|
||
|
|
|
|
|
|||
d)
|
Aggregated information
|
|
|||||
|
|
||||||
- Aggregated volume
|
N/A
|
||||||
|
|
||||||
- Price
|
|
||||||
|
|
||||||
e)
|
Date of the transaction
|
30 June 2025
|
|||||
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
|||||
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
|
Ordinary Shares of £0.01 each
|
|||||
|
|
||||||
Identification
code
|
GB00BMX86B70
|
||||||
|
|
||||||
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares in respect of the vesting of the
Haleon plc Performance Share Plan (Buyout).
|
|||||
c)
|
Price(s) and volume(s)
|
|
|
|
|
||
|
|
|
Price(s)
|
Volume(s)
|
|
||
|
|
|
Nil
|
136,528.6549
|
|
||
|
|
|
|
|
|||
d)
|
Aggregated information
|
|
|||||
|
|
||||||
- Aggregated volume
|
N/A
|
||||||
|
|
||||||
- Price
|
|
||||||
|
|
||||||
e)
|
Date of the transaction
|
30 June 2025
|
|||||
f)
|
Place of the transaction
|
Outside a trading venue
|
|||||
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
|
Ordinary Shares of £0.01 each
|
|||||
|
|
||||||
Identification
code
|
GB00BMX86B70
|
||||||
|
|
||||||
b)
|
Nature of the transaction
|
Automatic disposal of Ordinary Shares resulting from Haleon plc
Performance Share Plan (Buyout) vesting to cover tax
liabilities.
|
|||||
c)
|
Price(s) and volume(s)
|
|
|
|
|
||
|
|
|
Price(s)
|
Volume(s)
|
|
||
|
|
|
£3.75638
|
64,329.291
|
|
||
|
|
|
|
|
|||
d)
|
Aggregated information
|
|
|||||
|
|
||||||
- Aggregated volume
|
N/A
|
||||||
|
|
||||||
- Price
|
|
||||||
|
|
||||||
e)
|
Date of the transaction
|
30 June 2025
|
|||||
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
|
|
HALEON PLC
(Registrant)
|
|
Date:
July 2, 2025
|
By:
|
/s/
Amanda Mellor
|
|
|
|
Name:
|
Amanda
Mellor
|
|
|
Title:
|
Company
Secretary
|
|
|
|
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