Halma Regulatory News (HLMA)

HALMA plcSHARE INCENTIVE PLAN AWARD TO DIRECTORS AND PDMRs

In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given that, as a result of their participation in The Halma Group Share Incentive Plan (SIP), the following Directors and senior executives (persons discharging managerial responsibility) have been awarded Free Shares (Halma plc ordinary shares) under the provisions of the SIP as part of the 1 October 2018 SIP award. Details are as set out below.

The price at which the Halma ordinary shares were awarded was 1504p.

Under the Rules of the SIP, Free Shares are held in trust for a period of three years. The Free Shares transfer to participants from the third anniversary of the award (1 October 2021) on request and subject to continued employment.

No ofFree Sharesawarded

Increasedbeneficialholding

% of issuedordinaryshare capitalexcludingtreasury shares

Andrew J Williams

239

608,885

0.1604%

Marc A Ronchetti

239

553

0.0001%

Paul Simmons

239

26,464

0.0070%

Jennifer Ward

239

23,988

0.0063%

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

Group 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

Award of free shares under the Halma Group Share Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

239

£15.04

e)

Date of the transaction

2018-10-01

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marc Ronchetti

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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

Award of free shares under the Halma Group Share Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

239

£15.04

e)

Date of the transaction

2018-10-01

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 - Safety Sector

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

Award of free shares under the Halma Group Share Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

239

£15.04

e)

Date of the transaction

2018-10-01

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 & Communications 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

Award of free shares under the Halma Group Share Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

239

£15.04

e)

Date of the transaction

2018-10-01

f)

Place of the transaction

Outside a trading venue

Contact for further information:

Mark Jenkins

Company Secretary, Halma plcTel: +44 (0)1494 721111

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