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

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
Identification code
|
Ordinary Shares of £0.01 each
GB00BMX86B70
|
||||
b)
|
Nature of the transaction
|
Sale of Ordinary Shares in the Company
|
||||
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
||
|
|
£4.000837
|
45,000
|
|
||
|
|
|
|
|
||
d)
|
Aggregated information
|
N/A
|
||||
|
|
|||||
- Aggregated volume
|
|
|||||
|
|
|||||
- Price
|
|
|||||
|
|
|||||
e)
|
Date of the transaction
|
9 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
Identification code
|
Ordinary Shares of £0.01 each
GB00BMX86B70
|
||||
b)
|
Nature of the transaction
|
Sale of Ordinary Shares in the Company
|
||||
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
||
|
|
£3.989713
|
20,000
|
|
||
|
|
£3.953695
|
20,000
|
|
||
|
|
|
|
|
||
d)
|
Aggregated information
|
|
||||
|
|
|||||
- Aggregated volume
|
40,000
|
|||||
|
|
|||||
- Price
|
£3.971704
|
|||||
|
|
|||||
e)
|
Date of the transaction
|
10 June 2025
|
||||
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
||||
a)
|
Name
|
Alan Stewart
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
Independent Non-Executive Director - 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)
|
|
|
|
|
£4.039904
|
376
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|||
|
|
||||
- Aggregated volume
|
|
||||
|
|
||||
- Price
|
|
||||
|
|
||||
e)
|
Date of the transaction
|
5 June 2025
|
|||
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
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)
|
|
|
|
|
£3.9654
|
974.12802
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|||
|
|
||||
- Aggregated volume
|
|
||||
|
|
||||
- Price
|
|
||||
|
|
||||
e)
|
Date of the transaction
|
10 June 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)
|
|
|
|
|
£3.9654
|
7462.44922
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|||
|
|
||||
- Aggregated volume
|
|
||||
|
|
||||
- Price
|
|
||||
|
|
||||
e)
|
Date of the transaction
|
10 June 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)
|
|
|
|
|
£3.9654
|
4077.39218
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|||
|
|
||||
- Aggregated volume
|
|
||||
|
|
||||
- Price
|
|
||||
|
|
||||
e)
|
Date of the transaction
|
10 June 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)
|
|
|||
|
|
|
£3.9654
|
9851.75193
|
|
|||
|
|
|
|
|
|
|||
d)
|
Aggregated information
|
N/A
|
||||||
|
|
|||||||
- Aggregated volume
|
|
|||||||
|
|
|||||||
- Price
|
|
|||||||
|
|
|||||||
e)
|
Date of the transaction
|
10 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
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)
|
|
||||
|
|
$10.8692
|
3639.49143
|
|
||||
|
|
|
|
|
||||
d)
|
Aggregated information
|
N/A
|
||||||
|
|
|||||||
- Aggregated volume
|
|
|||||||
|
|
|||||||
- Price
|
|
|||||||
|
|
|||||||
e)
|
Date of the transaction
|
10 June 2025
|
||||||
f)
|
Place of the transaction
|
New York Stock Exchange (XNYS)
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
||||
a)
|
Name
|
Adrian Morris
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
General Counsel - 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 Partnership Shares and award of Matching Shares
under the Company's Share Reward Plan
|
|||
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
£3.9619
|
32
|
|
|
|
|
£Nil
|
32 (Matching Shares)
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|||
|
|
||||
- Aggregated volume
|
64
|
||||
|
|
||||
- Price
|
|
||||
|
|
||||
e)
|
Date of the transaction
|
10 June 2025
|
|||
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
1
|
Details of the person discharging managerial responsibilities /
person closely associated
|
||||
a)
|
Name
|
Franck Riot
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
Chief R&D 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)
|
|
|
|
|
£3.9654
|
2670.66966
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|||
|
|
||||
- Aggregated volume
|
|
||||
|
|
||||
- Price
|
|
||||
|
|
||||
e)
|
Date of the transaction
|
10 June 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)
|
|
||
|
|
£3.9654
|
3298.23924
|
|
||
|
|
|
|
|
||
d)
|
Aggregated information
|
N/A
|
||||
|
|
|||||
- Aggregated volume
|
|
|||||
|
|
|||||
- Price
|
|
|||||
|
|
|||||
e)
|
Date of the transaction
|
10 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 Partnership Shares and award of Matching Shares
under the Company's Share Reward Plan
|
||||
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
||
|
|
£3.9619
|
32
|
|
||
|
|
£Nil
|
32 (Matching Shares)
|
|
||
|
|
|
|
|
||
d)
|
Aggregated information
|
|
||||
|
|
|||||
- Aggregated volume
|
64
|
|||||
|
|
|||||
- Price
|
|
|||||
|
|
|||||
e)
|
Date of the transaction
|
10 June 2025
|
||||
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
|
|
HALEON PLC
(Registrant)
|
|
Date:
June 11, 2025
|
By:
|
/s/
Amanda Mellor
|
|
|
|
Name:
|
Amanda
Mellor
|
|
|
Title:
|
Company
Secretary
|