|
Form
20-F ☒
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Form
40-F ☐
|
|
Exhibit Number
|
Description
|
99.1
|
26
September 2025- “Director/PDMR
Shareholding”
|

1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
||||
a)
|
Name
|
Dawn Allen
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
Chief Financial Officer -
PDMR
|
|||
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
|
Ordinary Shares of £0.01 each
GB00BMX86B70
|
|||
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares as a result of dividend
reinvestment
|
|||
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
£3.31963
|
1186.71154
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|||
|
|
||||
- Aggregated volume
|
|
||||
|
|
||||
- Price
|
|
||||
|
|
||||
e)
|
Date of the transaction
|
23 September 2025
|
|||
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
||||
a)
|
Name
|
Keith
Choy
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
President,
Asia Pacific - PDMR
|
|||
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
|
Ordinary Shares of £0.01 each
|
|||
|
|
||||
Identification
code
|
GB00BMX86B70
|
||||
|
|
||||
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares as a result of dividend
reinvestment
|
|||
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
£3.31963
|
3749.41677
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|||
|
|
||||
- Aggregated volume
|
|
||||
|
|
||||
- Price
|
|
||||
|
|
||||
e)
|
Date of the transaction
|
23
September 2025
|
|||
f)
|
Place of the transaction
|
London
Stock Exchange (XLON)
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
||||
a)
|
Name
|
Filippo Lanzi
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
President, EMEA and LATAM - PDMR
|
|||
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
|
Ordinary Shares of £0.01 each
GB00BMX86B70
|
|||
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares as a result of dividend
reinvestment
|
|||
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
£3.31963
|
2356.42498
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|||
|
|
||||
- Aggregated volume
|
|
||||
|
|
||||
- Price
|
|
||||
|
|
||||
e)
|
Date of the transaction
|
23 September 2025
|
|||
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
|||||||||||||
a)
|
Name
|
Brian McNamara
|
||||||||||||
2
|
Reason for the notification
|
|||||||||||||
a)
|
Position/status
|
Chief Executive Officer - PDMR
|
||||||||||||
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
|
Ordinary Shares of £0.01 each
GB00BMX86B70
|
||||||||||||
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares as a result of dividend
reinvestment
|
||||||||||||
c)
|
Price(s) and volume(s)
|
|
|
|||||||||||
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|||||||
|
|
£3.31963
|
5693.56923
|
|
|
|
||||||||
|
|
|
|
|
||||||||||
d)
|
Aggregated information
|
N/A
|
||||||||||||
|
|
|||||||||||||
- Aggregated volume
|
|
|||||||||||||
|
|
|||||||||||||
- Price
|
|
|||||||||||||
|
|
|||||||||||||
e)
|
Date of the transaction
|
23 September 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
Identification code
|
Haleon plc American Depositary Shares (ADS)
US4055521003
|
||||||||||||
b)
|
Nature of the transaction
|
Acquisition of ADSs as a result of dividend
reinvestment
|
||||||||||||
c)
|
Price(s) and volume(s)
|
|
|
|
|
|||||||||
|
|
Price(s)
|
Volume(s)
|
|
||||||||||
|
|
$8.99986
|
2026.50806
|
|
||||||||||
|
|
|
|
|
||||||||||
d)
|
Aggregated information
|
N/A
|
||||||||||||
|
|
|||||||||||||
- Aggregated volume
|
|
|||||||||||||
|
|
|||||||||||||
- Price
|
|
|||||||||||||
|
|
|||||||||||||
e)
|
Date of the transaction
|
23
September 2025
|
||||||||||||
f)
|
Place of the transaction
|
New York Stock Exchange (XNYS)
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
||||
a)
|
Name
|
Edward Petter
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
Chief Corporate Affairs Officer - PDMR
|
|||
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
|
Ordinary Shares of £0.01 each
GB00BMX86B70
|
|||
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares as a result of dividend
reinvestment
|
|||
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
£3.31963
|
576.54018
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|||
|
|
||||
- Aggregated volume
|
|
||||
|
|
||||
- Price
|
|
||||
|
|
||||
e)
|
Date of the transaction
|
23 September 2025
|
|||
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
||||
a)
|
Name
|
Tamara Rogers
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
Chief Marketing Officer - PDMR
|
|||
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
|
Ordinary Shares of £0.01 each
GB00BMX86B70
|
|||
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares as a result of dividend
reinvestment
|
|||
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
£3.31963
|
1906.13339
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|||
|
|
||||
- Aggregated volume
|
|
||||
|
|
||||
- Price
|
|
||||
|
|
||||
e)
|
Date of the transaction
|
23 September 2025
|
|||
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
|
|
HALEON PLC
(Registrant)
|
|
Date: September 26,
2025
|
By:
|
/s/
Amanda Mellor
|
|
|
|
Name:
|
Amanda
Mellor
|
|
|
Title:
|
Company
Secretary
|