Halma Regulatory News (HLMA)

HALMA plcANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the period 14 August 2012 to 13 August 2013.

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

14.08.12

Annual Information Update

23.08.12

Disposal

31.08.12

Director/PDMR Shareholding

03.09.12

Total Voting Rights

06.09.12

Treasury stock

20.09.12

Treasury stock

21.09.12

Holding(s) in Company

21.09.12

Treasury stock

27.09.12

Treasury stock

01.10.12

Total Voting Rights

02.10.12

Director/PDMR Shareholding

30.10.12

Treasury stock

01.11.12

Total Voting Rights

12.11.12

Notice of Results

16.11.12

Treasury stock

20.11.12

Half Yearly Report

20.11.12

Doc re. Half Year Report 2012/13

23.11.12

Director/PDMR Shareholding

23.11.12

Treasury Stock

26.11.12

Holding(s) in Company

03.12.12

Total Voting Rights

14.12.12

Treasury Stock

19.12.12

Acquisition

21.12.12

Director/PDMR Shareholding

02.01.13

Total Voting Rights

18.01.13

Blocklisting Interim Review

23.01.13

Acquisition

24.01.13

Treasury Stock

01.02.13

Total Voting Rights

14.02.13

Interim Management Statement

14.02.13

Miscellaneous: Halma - New Reporting Sectors

21.02.13

Director/PDMR Shareholding

01.03.13

Total Voting Rights

15.03.13

Acquisition

20.03.13

Holding(s) in Company

21.03.13

Treasury Stock

03.04.13

Total Voting Rights

08.04.13

Treasury Stock

11.04.13

Directorate Change

19.04.13

Transaction in own shares

25.04.13

Investor Site Visit and Trading Update

01.05.13

Total Voting Rights

20.05.13

Treasury Stock

30.05.13

Notice of Results

03.06.13

Total Voting Rights

13.06.13

Final Results

21.06.13

Treasury Stock

25.06.13

Annual Financial Report

01.07.13

Total Voting Rights

05.07.13

Director/PDMR Shareholding

25.07.13

Interim Management Statement

26.07.13

Result of AGM

30.07.13

Blocklisting Interim Review

01.08.13

Total Voting Rights

07.08.13

Share Transactions and Purchase of Own Shares

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

Description

14.08.12

SH01

Statement of Capital

28.08.12

SH04

Treasury Capital

31.08.12

CH03

Secretary's change of particulars

31.08.12

CH01

Director's change of particulars

31.08.12

CH01

Director's change of particulars

31.08.12

CH01

Director's change of particulars

31.08.12

CH01

Director's change of particulars

31.08.12

CH01

Director's change of particulars

31.08.12

CH01

Director's change of particulars

31.08.12

CH01

Director's change of particulars

31.08.12

AR01

Annual Return

04.09.12

SH03

Return of purchase of own shares

19.09.12

SH01

Statement of Capital

26.09.12

SH04

Treasury Capital

26.09.12

SH01

Statement of Capital

16.10.12

SH03

Return of purchase of own shares

12.11.12

SH03

Return of purchase of own shares

03.12.12

SH04

Treasury Capital

04.12.12

SH03

Return of purchase of own shares

06.01.13

SH01

Statement of Capital

08.01.13

SH03

Return of purchase of own shares

09.01.13

SH01

Statement of Capital

15.02.13

SH03

Return of purchase of own shares

20.03.13

SH01

Statement of Capital

10.04.13

SH03

Return of purchase of own shares

24.04.13

AP01

Appointment of director

09.05.13

SH03

Return of purchase of own shares

12.06.13

SH03

Return of purchase of own shares

18.06.13

SH01

Statement of Capital

11.07.13

SH03

Return of purchase of own shares

24.07.13

AA

Annual Report and Accounts

29.07.13

TM01

Appointment terminated

01.08.13

RES10

Special Resolution passed at the Company's 2013 Annual General Meeting

08.08.13

SH01

Statement of Capital

13.08.13

SH04

Treasury Capital

3. Documents published or sent to shareholders and submitted to the National Storage Mechanism

Date

Brief description of documents sent or filed

20.11.12

Half Year Report 2012/13

25.06.13

Annual report and accounts for the 52 weeks to 30 March 2013 including Notice of Annual General Meeting and Proxy Form

26.07.13

Resolutions passed at the 2013 AGM other than resolutions concerning ordinary business 

Copies of the above documents can be found at the National Storage Mechanism located at www.hemscott.com/nsm.do.

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 ChesneyCompany Secretary, Halma plc

+44 (0)1494 721111

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