Halma Regulatory News (HLMA)

HALMA p.l.c. ANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the period 7 August 2009 to 11 August 2010.

1. RNS Announcements

The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or the Company's website at www.halma.com.

Date

Headline

18.08.09

Annual Information Update

20.08.09

Blocklisting Interim Review

01.09.09

Total Voting Rights

24.09.09

Director/PDMR Shareholding

02.10.09

Total Voting Rights

16.10.09

Holdings in Company

03.11.09

Total Voting Rights

23.11.09

Holdings in Company

26.11.09

Notice of Results

01.12.09

Total Voting Rights

03.12.09

Half-Yearly Report

03.12.09

Doc re. Half Year Report 2009/10

09.12.09

Additional listing

09.12.09

Director/PDMR Shareholding

09.12.09

Treasury Share Transaction

23.12.09

Director/PDMR Shareholding

04.01.10

Total Voting Rights

04.01.10

Treasury Stock

13.01.10

Blocklisting Interim Review

19.01.10

Additional Listing

22.01.10

Acquisition

01.02.10

Total Voting Rights

11.02.10

Interim Management Statement

01.03.10

Total Voting Rights

03.03.10

Director/PDMR Shareholding

24.03.10

Holdings in Company

01.04.10

Total Voting Rights

08.04.10

Treasury Stock

12.04.10

Holdings in Company

14.04.10

Holdings in Company

29.04.10

Treasury Stock

04.05.10

Holdings in Company

04.05.10

Total Voting Rights

01.06.10

Total Voting Rights

01.06.10

Misc: Launch of ADR Programme

07.06.10

Treasury Stock

14.06.10

Notice of Results

22.06.10

Final Results

28.06.10

Annual Financial Report

01.07.10

Total Voting Rights

05.07.10

Holdings in Company

06.07.10

Directorate Change

07.07.10

Treasury Stock

07.07.10

Director/PDMR Shareholding

29.07.10

AGM Statement

30.07.10

Result of AGM

30.07.10

Directorate Change

30.07.10

Holdings in Company

02.08.10

Total Voting Rights

03.08.10

Director/PDMR Shareholding

09.08.10

Director/PDMR Shareholding

11.08.10

Blocklisting Interim Review

2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated below and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk.

Date

Form

13.08.09

88(2)

Return of allotment of shares

27.08.09

363a

Annual Return

15.09.09

88(2)

2 x Return of allotment of shares

22.09.09

88(2)

Return of allotment of shares

29.09.09

88(2)

Return of allotment of shares

01.10.09

AD02

Notification of single alternative inspection location (SAIL)

01.10.09

AD03

Change of location of the company records to the SAIL

06.10.09

CH03

Change of secretary's details

06.10.09

CH02

8 x Change of director's details

16.10.09

CH02

1 x resubmitted Change of director's details

20.10.09

AD02

Notification of single alternative inspection location (SAIL)

15.12.09

SH01

Return of allotment of shares

23.12.09

SH01

Return of allotment of shares

04.01.10

SH01

Return of allotment of shares

05.01.10

SH01

Return of allotment of shares

07.01.10

SH03

Return of purchase of own shares

19.01.10

SH01

Return of allotment of shares

26.01.10

SH01

Return of allotment of shares

23.02.10

SH01

Return of allotment of shares

17.03.10

SH01

Return of allotment of shares

30.03.10

SH01

Return of allotment of shares

16.04.10

SH03

Return of purchase of own shares

13.04.10

SH01

Return of allotment of shares

20.04.10

SH01

Return of allotment of shares

05.05.10

SH04

Notice of sale or transfer of treasury shares by a plc

15.06.10

SH04

Notice of sale or transfer of treasury shares by a plc

29.06.10

SH01

Return of allotment of shares

13.07.10

SH03

Return of purchase of own shares

20.07.10

SH01

Return of allotment of shares

22.07.10

Annual report and accounts

30.07.10

RES10

Special Resolutions

03.08.10

New Articles of Association

05.08.10

CH01

Change of director's details

10.08.10

SH01

Return of allotment of shares

3. Documents published and sent to shareholders or filed with the UKLA viewing facility at

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Date

Brief description of documents sent or filed

03.12.09

Half year report for the 27 weeks to 3 October 2009

28.06.10

Annual report and accounts for the 53 weeks to 03 April 2010 including Notice of Annual General Meeting and Form of proxy

30.07.10

Resolutions passed at the 2010 AGM other than resolutions concerning ordinary business 

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of the annual information update and the Company does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

For further information, please contact:

Carol Chesney Company Secretary, Halma p.l.c.

+44 (0)1494 721111

A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com