UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2026
Commission File Number: 001-41411
Haleon plc
(Translation
of registrant’s name into English)
Building 5, First Floor, The Heights,
Weybridge, Surrey, KT13 0NY
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F:
EXHIBIT INDEX
|
Exhibit Number
|
Description
|
|
99.1
|
24
March 2026 - “Director/PDMR Shareholding”
|
99.1
Haleon plc: Director/PDMR
Shareholding
24 March 2026: Haleon
plc (the "Company" or "Haleon") (LSE/NYSE: HLN) today announces
notification and public disclosure in accordance with the
requirements of The UK Market Abuse Regulation of Transactions by a
Person Discharging Managerial Responsibilities
("PDMR").
This notification sets out the details of the vesting of Haleon
share awards over ordinary shares made to a PDMR in March 2023
under the Haleon Performance Share Plan and Deferred
Annual Bonus Plan and
the subsequent sale of ordinary shares to meet tax
liabilities.
On 23 March 2026, Brian McNamara, Chief Executive Officer, received
the vesting of awards of Haleon ordinary shares under the Haleon
Performance Share Plan and Deferred Annual Bonus Plan. Vesting
under both plans included dividends accrued.
The award under the Performance Share Plan was conditional on
continued employment and on the satisfaction of the performance
conditions over the performance period ended on 31 December 2025
approved by the Remuneration Committee, which (after tax on the
gross award) must be retained until the shareholding requirement is
met, and in any event for Executive Directors two years after
receipt.
Performance targets and levels of achievement are disclosed in the
2025 Annual Report and 20-F. The awards are subject to malus and clawback
provisions.
|
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 Executive 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
|
|
b)
|
Name
|
Brian McNamara
|
|
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 Instrument
|
Share
|
|
|
|
|
Identification code
|
GB00BMX86B70
|
|
|
|
|
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares in respect of the Haleon plc
Performance Share Plan.
|
|
c)
|
Currency, Price(s) and Volume(s)
|
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
|
Nil
|
1,497,695.24
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
N/A
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
23 March 2026
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
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 Instrument
|
Share
|
|
|
|
|
Identification code
|
GB00BMX86B70
|
|
|
|
|
b)
|
Nature of the transaction
|
Automatic disposal of Ordinary Shares resulting from Haleon plc
Performance Share Plan vesting to cover tax
liabilities.
|
|
c)
|
Currency, Price(s) and Volume(s)
|
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
|
£3.684419
|
704,974.22
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
N/A
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
23 March 2026
|
|
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 Instrument
|
Share
|
|
|
|
|
Identification code
|
GB00BMX86B70
|
|
|
|
|
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares in respect of the Haleon plc
Deferred Annual Bonus Plan.
|
|
c)
|
Currency, Price(s) and Volume(s)
|
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
|
Nil
|
133,733.56
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
N/A
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
23 March 2026
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
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 Instrument
|
Share
|
|
|
|
|
Identification code
|
GB00BMX86B70
|
|
|
|
|
b)
|
Nature of the transaction
|
Automatic disposal of Ordinary Shares resulting from Haleon plc
Deferred Annual Bonus Plan vesting to cover tax
liabilities.
|
|
c)
|
Currency, Price(s) and Volume(s)
|
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
|
£3.684419
|
63,012.31
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
N/A
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
23 March 2026
|
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
Amanda Mellor
Company Secretary
About Haleon
Haleon (LSE/NYSE: HLN) is a consumer company that is solely focused
on better everyday health. Our people, our brands, our research,
our investment and our innovation are aimed at improving the
everyday health of consumers. Our product portfolio spans six major
categories - Oral Health, Vitamins, Minerals and Supplements (VMS),
Pain Relief, Respiratory Health, Digestive Health and Therapeutic
Skin Health and Other. Our superior brands - such
as Advil, Centrum, Otrivin, Panadol, parodontax, Polident, Sensodyne, Theraflu and Voltaren - are trusted by more than one billion
consumers and are recommended by health professionals around the
world.
For more information, please visit www.haleon.com.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
|
|
|
HALEON PLC
(Registrant)
|
|
Date:
March 24, 2026
|
By:
|
/s/
Amanda Mellor
|
|
|
|
Name:
|
Amanda
Mellor
|
|
|
|
Title:
|
Company
Secretary
|