Halma Regulatory News (HLMA)

Halma plc

Board Change

Halma, the leading safety, health and environmental technology group, today confirms the appointment of Philippe Felten as Process Safety Sector Chief Executive with effect from 14 May 2015, following a period of transition from Neil Quinn as part of the succession process previously announced on 2 April 2015. As a result, Neil Quinn has also stepped down as a Director of Halma plc and from the Executive Board with effect from the same date.

For further information please contact:

Halma plc

Andrew Williams, Chief Executive

Kevin Thompson, Finance Director

+44 (0)1494 721111

MHP Communications

Rachel Hirst / Andrew Jaques

+44 (0)20 3128 8100

Notes

1.

There are no further details to disclose pursuant to Listing Rule 9.6.11.

2.

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

3.

Halma's Preliminary Statement of the Final Results for the year ended 28 March 2015 will be issued on 11 June 2015.