HLN 6-K
Haleon plc (HLN)
6-K
2025-03-21
For: 2025-03-21
View Original
Added on
July 04, 2026
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 2025
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:
| Form<br>20-F ☒ | Form<br>40-F ☐ |
|---|
EXHIBIT INDEX
| Exhibit<br>Number | Description |
|---|---|
| 99.1 | 21 March 2025 - “Director/PDMR<br>Shareholding” |
99.1
Haleon plc: Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
21 March 2025: 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 grant of Haleon share awards over Ordinary Shares made to PDMRs under the Haleon Performance Share Plan, Share Value Plan and Deferred Annual Bonus Plan.
The Performance Share Plan main awards are subject to performance conditions over the performance period ending on 31 December 2027. Performance targets are disclosed in the 2024 Annual Report and 20-F.
The Share Value Plan (Buyout) awards are subject to continued employment.
All awards were made in line with the principles of Haleon's Directors' Remuneration Policy and are subject to malus and clawback provisions.
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |||||
|---|---|---|---|---|---|---|
| a) | Name | Brian<br>McNamara | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief<br>Executive Officer - PDMR | ||||
| b) | Initial notification /Amendment | Initial<br>Notification | ||||
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction<br>monitor | |||||
| a) | Name | Haleon<br>plc | ||||
| b) | LEI | 549300PSB3WWEODCUP19 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||||
| a) | Description of the financial instrument, type of<br>instrument | Ordinary Shares of 0.01 each | ||||
| Identification<br>code | GB00BMX86B70 | |||||
| b) | Nature of the transaction | (i) Grant<br>of a conditional award under the Haleon plc Performance Share<br>Plan<br><br>(ii) Grant<br>of a conditional award under the Haleon plc Deferred Annual Bonus<br>Plan | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| (i) | Nil | 1,507,212 | ||||
| (ii) | Nil | 194,833 | ||||
| d) | Aggregated information | |||||
| -<br>Aggregated volume | 1,702,045 | |||||
| - Price | Nil | |||||
| e) | Date of the transaction | 19 March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue |
All values are in British Pounds.
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |||||
|---|---|---|---|---|---|---|
| a) | Name | Dawn<br>Allen | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief<br>Financial Officer - PDMR | ||||
| b) | Initial notification /Amendment | Initial<br>Notification | ||||
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction<br>monitor | |||||
| a) | Name | Haleon<br>plc | ||||
| b) | LEI | 549300PSB3WWEODCUP19 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||||
| a) | Description of the financial instrument, type of<br>instrument | Ordinary Shares of 0.01 each | ||||
| Identification<br>code | GB00BMX86B70 | |||||
| b) | Nature of the transaction | (i) <br>Grant of a conditional award under the Haleon plc Performance Share<br>Plan<br><br>(ii) Grant<br>of a conditional award under the Haleon plc Deferred Annual Bonus<br>Plan | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| (i) | Nil | 655,129 | ||||
| (ii) | Nil | 19,198 | ||||
| d) | Aggregated information | |||||
| - Aggregated volume | 674,327 | |||||
| - Price | Nil | |||||
| e) | Date of the transaction | 19 March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue |
All values are in British Pounds.
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |||||
|---|---|---|---|---|---|---|
| a) | Name | Filippo<br>Lanzi | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | President,<br>EMEA and LATAM - PDMR | ||||
| b) | Initial notification /Amendment | Initial<br>Notification | ||||
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction<br>monitor | |||||
| a) | Name | Haleon<br>plc | ||||
| b) | LEI | 549300PSB3WWEODCUP19 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||||
| a) | Description of the financial instrument, type of<br>instrument | Ordinary Shares of 0.01 each | ||||
| Identification<br>code | GB00BMX86B70 | |||||
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share<br>Plan | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| Nil | 491,968 | |||||
| d) | Aggregated information | |||||
| - Aggregated volume | 491,968 | |||||
| - Price | Nil | |||||
| e) | Date of the transaction | 19 March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue |
All values are in British Pounds.
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |||||
|---|---|---|---|---|---|---|
| a) | Name | Keith<br>Choy | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | President,<br>Asia Pacific - PDMR | ||||
| b) | Initial notification /Amendment | Initial<br>Notification | ||||
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction<br>monitor | |||||
| a) | Name | Haleon<br>plc | ||||
| b) | LEI | 549300PSB3WWEODCUP19 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||||
| a) | Description of the financial instrument, type of<br>instrument | Ordinary Shares of 0.01 each | ||||
| Identification<br>code | GB00BMX86B70 | |||||
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share<br>Plan | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| Nil | 487,957 | |||||
| d) | Aggregated information | |||||
| - Aggregated volume | 487,957 | |||||
| - Price | Nil | |||||
| e) | Date of the transaction | 19<br>March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue |
All values are in British Pounds.
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |||||
|---|---|---|---|---|---|---|
| a) | Name | Line De<br>Decker | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief<br>Human Resources Officer - PDMR | ||||
| b) | Initial notification /Amendment | Initial<br>Notification | ||||
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction<br>monitor | |||||
| a) | Name | Haleon<br>plc | ||||
| b) | LEI | 549300PSB3WWEODCUP19 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||||
| a) | Description of the financial instrument, type of<br>instrument | Ordinary Shares of 0.01 each | ||||
| Identification<br>code | GB00BMX86B70 | |||||
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share<br>Plan | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| Nil | 384,616 | |||||
| d) | Aggregated information | |||||
| - Aggregated volume | 384,616 | |||||
| - Price | Nil | |||||
| e) | Date of the transaction | 19 March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue |
All values are in British Pounds.
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |||||
|---|---|---|---|---|---|---|
| a) | Name | Claire<br>Dickson | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief<br>Digital and Technology Officer - PDMR | ||||
| b) | Initial notification /Amendment | Initial<br>Notification | ||||
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction<br>monitor | |||||
| a) | Name | Haleon<br>plc | ||||
| b) | LEI | 549300PSB3WWEODCUP19 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||||
| a) | Description of the financial instrument, type of<br>instrument | Ordinary Shares of 0.01 each | ||||
| Identification<br>code | GB00BMX86B70 | |||||
| b) | Nature of the transaction | (i) <br>Grant of a conditional award under the Haleon plc Performance Share<br>Plan<br><br>(ii) <br>Grant of a conditional award under the Haleon plc Share Value Plan<br>(Buyout) | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| (i) | Nil | 353,847 | ||||
| (ii) | Nil | 3,046 | ||||
| d) | Aggregated information | |||||
| - Aggregated volume | 356,893 | |||||
| - Price | Nil | |||||
| e) | Date of the transaction | 19 March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue |
All values are in British Pounds.
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |||||
|---|---|---|---|---|---|---|
| a) | Name | Adrian<br>Morris | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | General<br>Counsel - PDMR | ||||
| b) | Initial notification /Amendment | Initial<br>Notification | ||||
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction<br>monitor | |||||
| a) | Name | Haleon<br>plc | ||||
| b) | LEI | 549300PSB3WWEODCUP19 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||||
| a) | Description of the financial instrument, type of<br>instrument | Ordinary Shares of 0.01 each | ||||
| Identification<br>code | GB00BMX86B70 | |||||
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share<br>Plan | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| Nil | 461,539 | |||||
| d) | Aggregated information | |||||
| - Aggregated volume | 461,539 | |||||
| - Price | Nil | |||||
| e) | Date of the transaction | 19 March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue |
All values are in British Pounds.
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |||||
|---|---|---|---|---|---|---|
| a) | Name | Tamara<br>Rogers | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief<br>Marketing Officer - PDMR | ||||
| b) | Initial notification /Amendment | Initial<br>Notification | ||||
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction<br>monitor | |||||
| a) | Name | Haleon<br>plc | ||||
| b) | LEI | 549300PSB3WWEODCUP19 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||||
| a) | Description of the financial instrument, type of<br>instrument | Ordinary Shares of 0.01 each | ||||
| Identification<br>code | GB00BMX86B70 | |||||
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share<br>Plan | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| Nil | 468,274 | |||||
| d) | Aggregated information | |||||
| - Aggregated volume | 468,274 | |||||
| - Price | Nil | |||||
| e) | Date of the transaction | 19<br>March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue |
All values are in British Pounds.
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |||||
|---|---|---|---|---|---|---|
| a) | Name | Namrata<br>Patel | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief<br>Supply Chain Officer- PDMR | ||||
| b) | Initial notification /Amendment | Initial<br>Notification | ||||
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction<br>monitor | |||||
| a) | Name | Haleon<br>plc | ||||
| b) | LEI | 549300PSB3WWEODCUP19 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||||
| a) | Description of the financial instrument, type of<br>instrument | Ordinary Shares of 0.01 each | ||||
| Identification<br>code | GB00BMX86B70 | |||||
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share<br>Plan | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| Nil | 395,070 | |||||
| d) | Aggregated information | |||||
| - Aggregated volume | 395,070 | |||||
| - Price | Nil | |||||
| e) | Date of the transaction | 19<br>March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue |
All values are in British Pounds.
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |||||
|---|---|---|---|---|---|---|
| a) | Name | Ed<br>Petter | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief<br>Corporate Affairs Officer - PDMR | ||||
| b) | Initial notification /Amendment | Initial<br>Notification | ||||
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction<br>monitor | |||||
| a) | Name | Haleon<br>plc | ||||
| b) | LEI | 549300PSB3WWEODCUP19 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||||
| a) | Description of the financial instrument, type of<br>instrument | Ordinary Shares of 0.01 each | ||||
| Identification<br>code | GB00BMX86B70 | |||||
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share<br>Plan | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| Nil | 376,924 | |||||
| d) | Aggregated information | |||||
| - Aggregated volume | 376,924 | |||||
| - Price | Nil | |||||
| e) | Date of the transaction | 19<br>March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue |
All values are in British Pounds.
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |||||
|---|---|---|---|---|---|---|
| a) | Name | Franck<br>Riot | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief<br>R&D Officer - PDMR | ||||
| b) | Initial notification /Amendment | Initial<br>Notification | ||||
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction<br>monitor | |||||
| a) | Name | Haleon<br>plc | ||||
| b) | LEI | 549300PSB3WWEODCUP19 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||||
| a) | Description of the financial instrument, type of<br>instrument | Ordinary Shares of 0.01 each | ||||
| Identification<br>code | GB00BMX86B70 | |||||
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share<br>Plan | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| Nil | 380,863 | |||||
| d) | Aggregated information | |||||
| - Aggregated volume | 380,863 | |||||
| - Price | Nil | |||||
| e) | Date of the transaction | 19<br>March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue |
All values are in British Pounds.
| 1 | Details of the person discharging managerial responsibilities /<br>person closely associated | |||||
|---|---|---|---|---|---|---|
| a) | Name | Björn<br>Timelin | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Head of<br>Strategy - PDMR | ||||
| b) | Initial notification /Amendment | Initial<br>Notification | ||||
| 3 | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction<br>monitor | |||||
| a) | Name | Haleon<br>plc | ||||
| b) | LEI | 549300PSB3WWEODCUP19 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||||
| a) | Description of the financial instrument, type of<br>instrument | Ordinary Shares of 0.01 each | ||||
| Identification<br>code | GB00BMX86B70 | |||||
| b) | Nature of the transaction | Grant of a conditional award under the Haleon plc Performance Share<br>Plan | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| Nil | 365,385 | |||||
| d) | Aggregated information | |||||
| - Aggregated volume | 365,385 | |||||
| - Price | Nil | |||||
| e) | Date of the transaction | 19<br>March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue |
All values are in British Pounds.
Amanda Mellor
Company Secretary
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<br><br><br>(Registrant) | |||
|---|---|---|---|
| Date: March<br>21, 2025 | By: | /s/<br>Amanda Mellor | |
| Name: | Amanda<br>Mellor | ||
| Title: | Company<br>Secretary |