[6-K] Haleon plc American Current Report (Foreign Issuer)
Haleon plc (LSE/NYSE:HLN) announced PDMR notifications describing grants of share awards under its Share Value Plan and Performance Share Plan. The Performance Share Plan (Interim) awards vest in March 2028 subject to continued employment and performance conditions covering the period ending 31 December 2027; the relevant performance targets were disclosed in Haleon’s 2024 Annual Report and Form 20-F. The Share Value Plan (Buyout) awards are subject to continued employment. All awards were made in line with Haleon’s Directors' Remuneration Policy and are subject to malus and clawback provisions.
The filing discloses aggregate award volumes including items of 192,571 and 405,911 (shares/ADS) and notes that some volumes are Nil where applicable. No financial amounts, prices, or additional compensation details are provided in this report.
Haleon plc (LSE/NYSE:HLN) ha comunicato notifiche PDMR relative a concessioni di azioni nell'ambito del suo Share Value Plan e del Performance Share Plan. Le assegnazioni del Performance Share Plan (Interim) maturano a marzo 2028, soggette a permanenza in servizio e a condizioni di performance riferite al periodo terminante il 31 dicembre 2027; gli obiettivi di performance pertinenti sono stati resi noti nel Bilancio annuale 2024 di Haleon e nel modulo 20‑F. Le assegnazioni del Share Value Plan (Buyout) sono subordinate alla continuazione dell'impiego. Tutte le assegnazioni sono state effettuate in conformità alla Remunerazione dei Direttori e sono soggette a clausole di malus e clawback.
Il documento riporta i volumi aggregati delle assegnazioni, inclusi importi di 192.571 e 405.911 (azioni/ADS), e indica che alcuni volumi possono risultare Nil ove applicabile. In questo rapporto non sono riportati importi finanziari, prezzi o dettagli aggiuntivi sulla compensazione.
Haleon plc (LSE/NYSE:HLN) anunció notificaciones PDMR que describen concesiones de acciones dentro de su Share Value Plan y Performance Share Plan. Las adjudicaciones del Performance Share Plan (Interim) vencen en marzo de 2028, sujetas a la continuidad en el empleo y a condiciones de rendimiento correspondientes al periodo que finaliza el 31 de diciembre de 2027; los objetivos de rendimiento relevantes se divulgaron en el Informe Anual 2024 de Haleon y en el Formulario 20‑F. Las adjudicaciones del Share Value Plan (Buyout) están sujetas a la continuidad en el empleo. Todas las concesiones se realizaron de acuerdo con la Política de Remuneración de los Directores de Haleon y están sujetas a disposiciones de malus y clawback.
La presentación divulga los volúmenes agregados de las adjudicaciones, incluidos elementos de 192.571 y 405.911 (acciones/ADS), y señala que algunos volúmenes son Nil cuando procede. En este informe no se facilitan importes financieros, precios ni detalles adicionales sobre la compensación.
Haleon plc (LSE/NYSE:HLN)는 Share Value Plan 및 Performance Share Plan에 따른 주식 수여에 관한 PDMR 통지를 발표했습니다. Performance Share Plan(Interim) 수여분은 2028년 3월에 베스팅되며, 근속과 2027년 12월 31일로 종료되는 기간을 대상으로 하는 성과조건을 충족해야 합니다; 관련 성과 목표는 Haleon의 2024 연차보고서 및 Form 20‑F에 공개되어 있습니다. Share Value Plan(Buyout) 수여분은 계속 고용 상태가 조건입니다. 모든 수여는 Haleon의 이사회 보수정책에 따라 이루어졌으며 malus 및 clawback 규정의 적용을 받습니다.
해당 제출자료는 192,571 및 405,911(주/ADS) 등 항목을 포함한 총 수여 물량을 공시하며, 해당되는 경우 일부 물량은 Nil로 표시될 수 있음을 명시합니다. 본 보고서에는 금전 액수, 가격 또는 추가 보수 세부사항은 포함되어 있지 않습니다.
Haleon plc (LSE/NYSE:HLN) a annoncé des notifications PDMR décrivant des attributions d'actions dans le cadre de son Share Value Plan et de son Performance Share Plan. Les attributions du Performance Share Plan (Interim) acquièrent des droits en mars 2028, sous réserve de la poursuite de l'emploi et de conditions de performance couvrant la période se terminant le 31 décembre 2027 ; les objectifs de performance pertinents ont été divulgués dans le rapport annuel 2024 de Haleon et dans le formulaire 20‑F. Les attributions du Share Value Plan (Buyout) sont soumises à la continuité de l'emploi. Toutes les attributions ont été effectuées conformément à la politique de rémunération des administrateurs de Haleon et sont soumises à des dispositions de malus et de clawback.
Le dépôt divulgue les volumes agrégés des attributions, incluant des éléments de 192 571 et 405 911 (actions/ADS), et précise que certains volumes sont Nil le cas échéant. Aucun montant financier, prix ou détail supplémentaire de rémunération n'est fourni dans ce rapport.
Haleon plc (LSE/NYSE:HLN) hat PDMR‑Meldungen veröffentlicht, die Gewährungen von Aktienzuwendungen im Rahmen des Share Value Plan und des Performance Share Plan beschreiben. Die Zuwendungen des Performance Share Plan (Interim) laufen im März 2028 zur Vesting aus, vorbehaltlich fortgesetzter Anstellung und Performance‑Bedingungen für den bis zum 31. Dezember 2027 laufenden Zeitraum; die relevanten Leistungsziele wurden im Haleon Jahresbericht 2024 und im Formular 20‑F offengelegt. Die Zuwendungen des Share Value Plan (Buyout) sind an die Fortsetzung der Anstellung gebunden. Alle Zuwendungen erfolgten im Einklang mit der Vergütungspolitik für Direktoren von Haleon und unterliegen Malus‑ und Clawback‑Bestimmungen.
Die Einreichung gibt aggregierte Zuwendungsvolumina an, einschließlich Beträgen von 192.571 und 405.911 (Aktien/ADS), und weist darauf hin, dass einige Volumina, wo zutreffend, Nil sein können. In diesem Bericht werden keine finanziellen Beträge, Preise oder weiteren Vergütungsdetails angegeben.
- Awards align with the company's Directors' Remuneration Policy
- Performance Share Plan awards include explicit performance and service conditions
- Awards are subject to malus and clawback provisions
- Performance period and vesting timetable are clearly stated (performance period ends 31 December 2027; vesting in March 2028)
- None.
Insights
TL;DR: Routine director/PDMR award disclosures confirm governance controls with performance vesting, malus and clawback protections.
The disclosure is a standard Market Abuse Regulation notification that records grants to persons discharging managerial responsibilities. It reiterates that Performance Share Plan awards carry performance and service conditions through 31 December 2027 with vesting in March 2028 and references previously disclosed targets in the 2024 Annual Report and Form 20-F. The mention of malus and clawback provisions indicates governance mechanisms to adjust awards for misconduct or restatements, consistent with the company’s stated Remuneration Policy. The filing lacks pricing, grant date fair value, or individual award sizes, limiting assessment of dilution or compensation magnitude.
TL;DR: Disclosure outlines award types and vesting framework but omits monetary or per-recipient details needed for pay analysis.
The report differentiates between Performance Share Plan (Interim) awards, which are performance- and service-conditioned, and Share Value Plan (Buyout) awards, which are service-conditioned. Aggregate volumes shown include figures of 192,571 and 405,911, suggesting grant quantities were recorded, but the filing does not present prices, grant-date valuations, or recipient-level allocations. For pay benchmarking or assessing incentive alignment, readers must consult the 2024 Annual Report/Form 20-F for the specific performance targets and any earlier disclosures on award quantum and valuation.
Haleon plc (LSE/NYSE:HLN) ha comunicato notifiche PDMR relative a concessioni di azioni nell'ambito del suo Share Value Plan e del Performance Share Plan. Le assegnazioni del Performance Share Plan (Interim) maturano a marzo 2028, soggette a permanenza in servizio e a condizioni di performance riferite al periodo terminante il 31 dicembre 2027; gli obiettivi di performance pertinenti sono stati resi noti nel Bilancio annuale 2024 di Haleon e nel modulo 20‑F. Le assegnazioni del Share Value Plan (Buyout) sono subordinate alla continuazione dell'impiego. Tutte le assegnazioni sono state effettuate in conformità alla Remunerazione dei Direttori e sono soggette a clausole di malus e clawback.
Il documento riporta i volumi aggregati delle assegnazioni, inclusi importi di 192.571 e 405.911 (azioni/ADS), e indica che alcuni volumi possono risultare Nil ove applicabile. In questo rapporto non sono riportati importi finanziari, prezzi o dettagli aggiuntivi sulla compensazione.
Haleon plc (LSE/NYSE:HLN) anunció notificaciones PDMR que describen concesiones de acciones dentro de su Share Value Plan y Performance Share Plan. Las adjudicaciones del Performance Share Plan (Interim) vencen en marzo de 2028, sujetas a la continuidad en el empleo y a condiciones de rendimiento correspondientes al periodo que finaliza el 31 de diciembre de 2027; los objetivos de rendimiento relevantes se divulgaron en el Informe Anual 2024 de Haleon y en el Formulario 20‑F. Las adjudicaciones del Share Value Plan (Buyout) están sujetas a la continuidad en el empleo. Todas las concesiones se realizaron de acuerdo con la Política de Remuneración de los Directores de Haleon y están sujetas a disposiciones de malus y clawback.
La presentación divulga los volúmenes agregados de las adjudicaciones, incluidos elementos de 192.571 y 405.911 (acciones/ADS), y señala que algunos volúmenes son Nil cuando procede. En este informe no se facilitan importes financieros, precios ni detalles adicionales sobre la compensación.
Haleon plc (LSE/NYSE:HLN)는 Share Value Plan 및 Performance Share Plan에 따른 주식 수여에 관한 PDMR 통지를 발표했습니다. Performance Share Plan(Interim) 수여분은 2028년 3월에 베스팅되며, 근속과 2027년 12월 31일로 종료되는 기간을 대상으로 하는 성과조건을 충족해야 합니다; 관련 성과 목표는 Haleon의 2024 연차보고서 및 Form 20‑F에 공개되어 있습니다. Share Value Plan(Buyout) 수여분은 계속 고용 상태가 조건입니다. 모든 수여는 Haleon의 이사회 보수정책에 따라 이루어졌으며 malus 및 clawback 규정의 적용을 받습니다.
해당 제출자료는 192,571 및 405,911(주/ADS) 등 항목을 포함한 총 수여 물량을 공시하며, 해당되는 경우 일부 물량은 Nil로 표시될 수 있음을 명시합니다. 본 보고서에는 금전 액수, 가격 또는 추가 보수 세부사항은 포함되어 있지 않습니다.
Haleon plc (LSE/NYSE:HLN) a annoncé des notifications PDMR décrivant des attributions d'actions dans le cadre de son Share Value Plan et de son Performance Share Plan. Les attributions du Performance Share Plan (Interim) acquièrent des droits en mars 2028, sous réserve de la poursuite de l'emploi et de conditions de performance couvrant la période se terminant le 31 décembre 2027 ; les objectifs de performance pertinents ont été divulgués dans le rapport annuel 2024 de Haleon et dans le formulaire 20‑F. Les attributions du Share Value Plan (Buyout) sont soumises à la continuité de l'emploi. Toutes les attributions ont été effectuées conformément à la politique de rémunération des administrateurs de Haleon et sont soumises à des dispositions de malus et de clawback.
Le dépôt divulgue les volumes agrégés des attributions, incluant des éléments de 192 571 et 405 911 (actions/ADS), et précise que certains volumes sont Nil le cas échéant. Aucun montant financier, prix ou détail supplémentaire de rémunération n'est fourni dans ce rapport.
Haleon plc (LSE/NYSE:HLN) hat PDMR‑Meldungen veröffentlicht, die Gewährungen von Aktienzuwendungen im Rahmen des Share Value Plan und des Performance Share Plan beschreiben. Die Zuwendungen des Performance Share Plan (Interim) laufen im März 2028 zur Vesting aus, vorbehaltlich fortgesetzter Anstellung und Performance‑Bedingungen für den bis zum 31. Dezember 2027 laufenden Zeitraum; die relevanten Leistungsziele wurden im Haleon Jahresbericht 2024 und im Formular 20‑F offengelegt. Die Zuwendungen des Share Value Plan (Buyout) sind an die Fortsetzung der Anstellung gebunden. Alle Zuwendungen erfolgten im Einklang mit der Vergütungspolitik für Direktoren von Haleon und unterliegen Malus‑ und Clawback‑Bestimmungen.
Die Einreichung gibt aggregierte Zuwendungsvolumina an, einschließlich Beträgen von 192.571 und 405.911 (Aktien/ADS), und weist darauf hin, dass einige Volumina, wo zutreffend, Nil sein können. In diesem Bericht werden keine finanziellen Beträge, Preise oder weiteren Vergütungsdetails angegeben.
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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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05
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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Carl
Haney
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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
R&D Officer
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||
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b)
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Initial notification /Amendment
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Initial
Notification
|
||
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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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a)
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Name
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Haleon
plc
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||
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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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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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||
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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
(Interim)
(ii) Grant
of a conditional award under the Haleon plc Share Value Plan
(Buyout)
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||
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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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(i)
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Nil
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641,096
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||
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(ii)
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Nil
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192,571
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||
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d)
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Aggregated information
-
Aggregated volume
- Price
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833,667
Nil
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||
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e)
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Date of the transaction
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4
September 2025
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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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||
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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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Nathalie Gerschtein
|
||
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2
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Reason for the notification
|
|||
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a)
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Position/status
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President
North America
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||
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b)
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Initial notification /Amendment
|
Initial
Notification
|
||
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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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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)
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Description of the financial instrument, type of
instrument
Identification
code
|
Haleon plc American Depositary Shares (ADS)
US4055521003
|
||
|
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
(Interim)
(ii) Grant
of a conditional award under the Haleon plc Share Value Plan
(Buyout)
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||
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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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(i)
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Nil
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244,400
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||
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(ii)
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Nil
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405,911
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||
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d)
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Aggregated information
-
Aggregated volume
- Price
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650,311
Nil
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||
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e)
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Date of the transaction
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4
September 2025
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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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||
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HALEON PLC
(Registrant)
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Date: September 05,
2025
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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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FAQ
What did Haleon (HLN) disclose in this Form 6-K about director awards?
When do the Performance Share Plan awards vest for Haleon?
Are the awarded shares subject to clawback at Haleon?
Where can I find the specific performance targets referenced in the filing?
Does the Form 6-K provide grant prices or monetary values for the awards?
