Halma Regulatory News (HLMA)

HALMA plc

DIRECTORS' AND PDMRs' SHARE TRANSACTIONS

In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given of transactions in the 10p ordinary shares of Halma by Directors and Persons Discharging Managerial Responsibility ('PDMRs'), as follows:

VESTING OF PERFORMANCE SHARE AWARDS

Notification is given relating to Performance Share Plan ('PSP') awards originally granted on 6 August 2013 and which vested on Saturday, 6 August 2016 (effective date Monday, 8 August 2016) at 94.69% of the original award in accordance with the Rules of the PSP and the relevant performance criteria. The share price on vesting was 1061.0p (being the closing mid-market price on Friday, 5 August 2016). Details are as set out below.

After the transactions noted above, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma have increased as follows:

Sharesvested

(gross number)

06.08.16

Shares

sold to meet tax/social

costs

(number)

Additional

shares sold*

(number)

Increasedbeneficialholding

% of issuedordinaryshare capitalexcludingtreasury shares

Andrew J Williams

108,558

51,023

47,535

561,626

0.1481

Kevin J Thompson

67,268

31,616

27,652

385,608

0.1017

Adam J Meyers

59,434

29,123

25,311

333,480

0.0879

Charles E Dubois

36,542

16,810

14,600

118,610

0.0313

Philippe Felten

29,359

0

0

69,043

0.0182

Martin Zhang

22,924

6,878

0

67,947

0.0179

Paul Simmons

8,156

2,991

0

25,847

0.0068

Carol T Chesney

7,714

3,626

0

76,143

0.0201

* The price achieved on the sale of additional shares on 8 August 2016 was 1064.9223p.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew John Williams

2

Reason for the notification

a)

Position/status

Chief Executive

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

10,000

£10.424

e)

Date of the transaction

2016-08-08

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kevin J Thompson

2

Reason for the notification

a)

Position/status

Finance Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

8,000

£10.474

e)

Date of the transaction

2016-08-08

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Adam J Meyers

2

Reason for the notification

a)

Position/status

Sector Chief Executive - Medical

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

5,000

£10.411

e)

Date of the transaction

2016-08-08

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charles E Dubois

2

Reason for the notification

a)

Position/status

Sector Chief Executive - Environmental & Analysis

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Vesting of conditional performance shares (1), sale of shares to cover tax/social costs (2) and additional sale of shares (3)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

5,132

£10.498

e)

Date of the transaction

2016-08-08

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Philippe Felten

2

Reason for the notification

a)

Position/status

Sector Chief Executive - Process Safety

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Vesting of conditional performance shares (1)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

29,359

£10.61

e)

Date of the transaction

2016-08-08

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Martin Zhang

2

Reason for the notification

a)

Position/status

President - Halma China

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Vesting of conditional performance shares (1) and sale of shares to cover tax/social costs (2)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

16,046

£10.61

e)

Date of the transaction

2016-08-08

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Simmons

2

Reason for the notification

a)

Position/status

Sector Chief Executive - Infrastructure Safety

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Vesting of conditional performance shares (1) and sale of shares to cover tax/social costs (2)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

5,165

£10.61

e)

Date of the transaction

2016-08-08

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carol Tredway Chesney

2

Reason for the notification

a)

Position/status

Company Secretary

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Vesting of conditional performance shares (1) and sale of shares to cover tax/social costs (2)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

4,088

£10.61

e)

Date of the transaction

2016-08-08

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Contact for further information:

Andrew Williams

Chief Executive, Halma plcTel: +44 (0)1494 721111

Carol Chesney

Company Secretary, Halma plc

Tel: +44 (0)1494 721111

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