Halma Regulatory News (HLMA)

HALMA plcDIRECTORS' 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:

GRANT OF SHARE AWARDS

Notification is given relating to Performance Share Awards (PSPs) and Deferred Share Awards (DSAs) over Halma 10p ordinary shares granted under the executive share plan. Awards are based on a financial value, converted to a number of shares at the 5-day average share price prior to 26 July 2016 of 1038.40 pence, and granted for nil consideration. Details are as set out below:

PSPs1

granted 26.07.2016

vesting 26.07.2019

No of shares

DSAs2

granted 26.07.2016

vesting 26.07.2018

No of shares

Total outstanding

share plan awards3

26.07.2016

No of shares

Andrew J Williams

117,527

15,422

525,890

Kevin J Thompson

64,200

9,870

310,520

Adam J Meyers

45,918

10,600

240,867

Charles E Dubois

32,143

10,895

162,405

Philippe Felten4

27,836

4,072

141,000

Martin Zhang

24,845

4,069

111,311

Jennifer Ward

25,665

4,283

87,042

Paul Simmons

26,815

8,944

60,215

Carol T Chesney

9,241

2,313

39,269

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 J 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

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

132,949

Nil

e)

Date of the transaction

2016-07-26

f)

Place of the transaction

Outside a trading venue

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

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

74,070

Nil

e)

Date of the transaction

2016-07-26

f)

Place of the transaction

Outside a trading venue

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

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

56,518

Nil

e)

Date of the transaction

2016-07-26

f)

Place of the transaction

Outside a trading venue

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

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

43,038

Nil

e)

Date of the transaction

2016-07-26

f)

Place of the transaction

Outside a trading venue

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

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

31,908

Nil

e)

Date of the transaction

2016-07-26

f)

Place of the transaction

Outside a trading venue

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

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

28,914

Nil

e)

Date of the transaction

2016-07-26

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jennifer Ward

2

Reason for the notification

a)

Position/status

Group Talent 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

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

29,948

Nil

e)

Date of the transaction

2016-07-26

f)

Place of the transaction

Outside a trading venue

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

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

35,759

Nil

e)

Date of the transaction

2016-07-26

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carol T 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

Grant of conditional performance share (1) and deferred share (2) awards under Long-Term Incentive Plans

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

11,554

Nil

e)

Date of the transaction

2016-07-26

f)

Place of the transaction

Outside a trading venue

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