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 4 August 2008 to 17 August 2009.

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

04.08.08

Annual Information Update

06.08.08

Total Voting Rights

13.08.08

Director/PDMR Shareholding

13.08.08

Treasury Stock

01.09.08

Total Voting Rights

03.09.08

Holding(s) in Company

08.09.08

Acquisition

16.09.08

Treasury Stock

19.09.08

Director/PDMR Shareholding

26.09.08

Director/PDMR Shareholding

02.10.08

Total Voting Rights

03.11.08

Total Voting Rights

19.11.08

Notice of Results

27.11.08

Interim Results

27.11.08

Doc re. Half year report 2008

04.12.08

Total Voting Rights

18.12.08

Holding(s) in Company

23.12.08

Treasury Stock

02.01.09

Total Voting Rights

07.01.09

Director/PDMR Shareholding

13.01.09

Treasury Stock

20.01.09

Director/PDMR Shareholding

22.01.09

Blocklisting Interim Review

02.02.09

Total Voting Rights

09.02.09

Change of Adviser

12.02.09

Interim Management Statement

24.02.09

Holding(s) in Company

02.03.09

Total Voting Rights

12.03.09

Director/PDMR Shareholding

23.03.09

Holding(s) in Company

27.03.09

Holding(s) in Company

31.03.09

Treasury Stock

01.04.09

Total Voting Rights

01.04.09

Treasury Stock

06.04.09

Holding(s) in Company

01.05.09

Total Voting Rights

06.05.09

Miscellaneous: Analyst & Investor Visit

29.05.09

Holding(s) in Company

01.06.09

Total Voting Rights

10.06.09

Notice of Results

16.06.09

Final Results

16.06.09

Dividend Declaration

17.06.09

Additional Listing

22.06.09

Holding(s) in Company 

29.06.09

Annual Financial Report

01.07.09

Total Voting Rights

02.07.09

Holding(s) in Company

08.07.09

Director/PDMR Shareholding

08.07.09

Treasury Stock

14.07.09

Director/PDMR Shareholding

30.07.09

AGM Statement

31.07.09

Result of AGM

03.08.09

Total Voting Rights

07.08.09

Director/PDMR Shareholding

2. Documents filed at Companies HouseThe 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

06.08.08

288b

Retirement of Director

13.08.08

88(2)

Return of allotment of shares

14.08.08

RES10

Special Resolutions

01.09.08

Form 363s

Annual Return

29.09.08

169(1B)

Purchase by Company of its own shares for holding in treasury

06.10.08

88(2)

Return of allotment of shares

18.11.08

88(2)

Return of allotment of shares

07.01.09

88(2)

Return of allotment of shares

20.01.09

88(2)

Return of allotment of shares

28.01.09

169(1B)

Purchase by Company of its own shares for holding in treasury

15.04.09

88(2)

Return of allotment of shares

20.04.09

169(1B)

Purchase by Company of its own shares for holding in treasury

23.06.09

88(2)

Return of allotment of shares

30.06.09

88(2)

Return of allotment of shares

07.07.09

88(2)

Return of allotment of shares

14.07.09

88(2)

Return of allotment of shares

15.07.09

AA

Report and Accounts for the 52 weeks to 28.03.09

21.07.09

88(2)

Return of allotment of shares

22.07.09

169(1B)

Purchase by Company of its own shares for holding in treasury

28.07.09

88(2)

Return of allotment of shares

04.08.09

88(2)

Return of allotment of shares

05.08.09

RES10

Special Resolutions

11.08.09

88(2)

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

27.11.08

Half year report for the 26 weeks to 27 September 2008 

29.06.09

Annual report and accounts for the 52 weeks to 28 March 2009 including Notice of Annual General Meeting and Form of proxy

31.07.09

Resolutions passed at the 2009 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