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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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13
March 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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|||||
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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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||||
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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
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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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||||
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3
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Details of the person discharging managerial responsibilities /
person closely associated ("PCA")
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|||||
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a)
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PDMR/PCA
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PDMR
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||||
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b)
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Name
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Brian McNamara
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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 Instrument
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Share
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|||||
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Identification code
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GB00BMX86B70
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|||||
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b)
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Nature of the transaction
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(i)
Grant of a conditional award under the Haleon plc Performance Share
Plan
(ii)
Grant of a conditional award under the Haleon plc Deferred Annual
Bonus Plan
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||||
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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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(i)
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Nil
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1,639,855
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(ii)
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Nil
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173,825
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|
|
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|
|
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||
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d)
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Aggregated information
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- Aggregated volume
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1,813,680
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|||||
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|||||
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- Price
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Nil
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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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12 March 2026
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f)
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Place of the transaction
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Outside a trading venue
|
||||
|
1
|
Details of the issuer or emission allowance market
participant
|
|||||
|
a)
|
Name of the entity
|
Haleon plc
|
||||
|
b)
|
LEI
|
549300PSB3WWEODCUP19
|
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief Financial Officer
|
||||
|
b)
|
Initial notification /Amendment to prior
notifications
|
Initial Notification
|
||||
|
3
|
Details of the person discharging managerial responsibilities /
person closely associated ("PCA")
|
|||||
|
a)
|
PDMR/PCA
|
PDMR
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||||
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b)
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Name
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Dawn Allen
|
||||
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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 Instrument
|
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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(i)
Grant of a conditional award under the Haleon plc Performance Share
Plan
(ii)
Grant of a conditional award under the Haleon plc Deferred Annual
Bonus Plan
|
||||
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c)
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Currency, Price(s) and Volume(s)
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|
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Price(s)
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Volume(s)
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(i)
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Nil
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712,784
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|
|
|
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(ii)
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Nil
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95,513
|
|
|
|
|
|
|
|
|
||
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d)
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Aggregated information
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|
||||
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|
|||||
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- Aggregated volume
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808,297
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|||||
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|
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|||||
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- Price
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Nil
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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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12 March 2026
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||||
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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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HALEON PLC
(Registrant)
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Date:
March 13, 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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