Halma Regulatory News (HLMA)

HALMA plcDIRECTORS' AND PDMRs' SHARE TRANSACTIONS

In accordance with 3.1.2R of the Disclosure Rules, notification is hereby given of transactions in the 10p ordinary shares of Halma by Directors and senior executives (persons discharging managerial responsibility 'PDMRs'), as follows:

EXERCISE OF SHARE OPTIONS

At a meeting of the Share Plans Committee of the Board of Halma held on 24 June 2014, additional ordinary shares in the Company were allotted under the provisions of the Company's 1999 Unapproved Executive Share Option Scheme to Directors and PDMRs of the Company, following the exercise of share options, at an exercise price of 142.25p per share, as set out below.

These options were awarded in August 2004 and would lapse if not exercised by their tenth anniversary.

In addition, primarily to finance the exercise of the share options and the associated tax liabilities, Directors and PDMRs sold shares as set out below on 24 June 2014 at 591.1671p per share.

No of sharesexercised24.06.14

No of sharessold

No of sharesretained

Increasedbeneficialholding

% of issuedordinaryshare capitalexcludingtreasury shares

Andrew J Williams

39,367

35,867

3,500

525,529

0.1390

Kevin J Thompson

56,239

53,439

2,800

360,511

0.0954

Neil Quinn

49,209

49,209

0

301,264

0.0797

Adam J Meyers

38,063

32,943

5,120

302,073

0.0799

Nigel J B Trodd

37,961

37,961

0

227,495

0.0602

Carol T Chesney

18,348

17,348

1,000

63,715

0.0169

Following the issue of ordinary shares as a result of transactions exercised on 24 July 2014, the issued ordinary share capital of the Company, excluding treasury shares, is increased to 377,979,561 shares.

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