Haleon plc Director/PDMR Shareholding Notification

Haleon plc announced on March 13, 2026, that it has granted share awards to Persons Discharging Managerial Responsibilities (PDMRs) under its Performance Share Plan and Deferred Annual Bonus Plan. These awards are subject to performance conditions ending December 31, 2028, with performance targets detailed in the 2025 Annual Report and 20-F. The awards align with the company's Directors' Remuneration Policy and include malus and clawback provisions. Specifically, CEO Brian McNamara received awards totaling 1,813,680 shares (1,639,855 under the Performance Share Plan and 173,825 under the Deferred Annual Bonus Plan), and CFO Dawn Allen received awards totaling 808,297 shares (712,784 under the Performance Share Plan and 95,513 under the Deferred Annual Bonus Plan). All awards were granted on March 12, 2026, outside of a trading venue, with a price of Nil.