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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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26
September 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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||||
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a)
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Name
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Dawn Allen
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2
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Reason for the notification
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||||
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a)
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Position/status
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Chief Financial Officer -
PDMR
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b)
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Initial notification /Amendment
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Initial Notification
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|||
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
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||||
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a)
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Name
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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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|||
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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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||||
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a)
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Description of the financial instrument, type of
instrument
Identification code
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Ordinary Shares of £0.01 each
GB00BMX86B70
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b)
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Nature of the transaction
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Acquisition of Ordinary Shares as a result of dividend
reinvestment
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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)
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£3.31963
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1186.71154
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d)
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Aggregated information
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N/A
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- Aggregated volume
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||||
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||||
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- Price
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||||
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||||
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e)
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Date of the transaction
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23 September 2025
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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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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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Keith
Choy
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2
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Reason for the notification
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||||
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a)
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Position/status
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President,
Asia Pacific - PDMR
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b)
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Initial notification /Amendment
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Initial
Notification
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|||
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3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
||||
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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)
|
Description of the financial instrument, type of
instrument
|
Ordinary Shares of £0.01 each
|
|||
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|
||||
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Identification
code
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GB00BMX86B70
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||||
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||||
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b)
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Nature of the transaction
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Acquisition of Ordinary Shares as a result of dividend
reinvestment
|
|||
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c)
|
Price(s) and volume(s)
|
|
|
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Price(s)
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Volume(s)
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|
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£3.31963
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3749.41677
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d)
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Aggregated information
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N/A
|
|||
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|
||||
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- Aggregated volume
|
|
||||
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|
|
||||
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- Price
|
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||||
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||||
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e)
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Date of the transaction
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23
September 2025
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|||
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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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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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Filippo Lanzi
|
|||
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2
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Reason for the notification
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||||
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a)
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Position/status
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President, EMEA and LATAM - PDMR
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|||
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b)
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Initial notification /Amendment
|
Initial Notification
|
|||
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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
|
|||
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c)
|
Price(s) and volume(s)
|
|
|
|
|
|
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Price(s)
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Volume(s)
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£3.31963
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2356.42498
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|
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|
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d)
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Aggregated information
|
N/A
|
|||
|
|
|
||||
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- Aggregated volume
|
|
||||
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|
|
||||
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- Price
|
|
||||
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||||
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e)
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Date of the transaction
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23 September 2025
|
|||
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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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1
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Details of the person discharging managerial responsibilities /
person closely associated
|
|||||||||||||
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a)
|
Name
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Brian McNamara
|
||||||||||||
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2
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Reason for the notification
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|||||||||||||
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a)
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Position/status
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Chief Executive Officer - PDMR
|
||||||||||||
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b)
|
Initial notification /Amendment
|
Initial Notification
|
||||||||||||
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|||||||||||||
|
a)
|
Name
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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
|
||||||||||||
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c)
|
Price(s) and volume(s)
|
|
|
|||||||||||
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Price(s)
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Volume(s)
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|
|
|
|||||||
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|
|
£3.31963
|
5693.56923
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|
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|
||||||||
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|
||||||||||
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d)
|
Aggregated information
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N/A
|
||||||||||||
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|
|
|||||||||||||
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- Aggregated volume
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|
|||||||||||||
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|
|||||||||||||
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- Price
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|
|||||||||||||
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|
|||||||||||||
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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
|
||||||||||||
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b)
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Nature of the transaction
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Acquisition of ADSs as a result of dividend
reinvestment
|
||||||||||||
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c)
|
Price(s) and volume(s)
|
|
|
|
|
|||||||||
|
|
|
Price(s)
|
Volume(s)
|
|
||||||||||
|
|
|
$8.99986
|
2026.50806
|
|
||||||||||
|
|
|
|
|
|
||||||||||
|
d)
|
Aggregated information
|
N/A
|
||||||||||||
|
|
|
|||||||||||||
|
- Aggregated volume
|
|
|||||||||||||
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|
|
|||||||||||||
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- Price
|
|
|||||||||||||
|
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|
|||||||||||||
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e)
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Date of the transaction
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23
September 2025
|
||||||||||||
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f)
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Place of the transaction
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New York Stock Exchange (XNYS)
|
||||||||||||
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
||||
|
a)
|
Name
|
Edward Petter
|
|||
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2
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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)
|
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Date: September 26,
2025
|
By:
|
/s/
Amanda Mellor
|
|
|
|
|
Name:
|
Amanda
Mellor
|
|
|
|
Title:
|
Company
Secretary
|