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 12 August 2014 and which vested on Saturday, 12 August 2017 (effective date Monday, 14 August 2017) at 91.58% of the original award in accordance with the Rules of the PSP and the relevant performance criteria. The share price on vesting was 1094.9p (being the closing mid-market price on Friday, 11 August 2017). 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)

Shares

sold to meet tax/social

costs

(number)

Additional

shares sold*

(number)

Resultantbeneficialholding

% of issuedordinaryshare capitalexcludingtreasury shares

Andrew J Williams

107,833

49,651

55,000

565,151

0.1489

Kevin J Thompson

71,275

32,414

35,861

388,951

0.1025

Adam J Meyers

57,531

28,191

24,340

338,480

0.0892

Charles E Dubois

36,419

16,753

3,666

134,610

0.0355

Philippe Felten

34,353

0

0

103,396

0.0272

Jennifer Ward

23,202

9,820

0

14,740

0.0039

Paul Simmons

10,283

3,748

12,585

20,119

0.0053

Carol T Chesney

7,573

2,474

0

81,562

0.0215

* The price achieved on the sale of additional shares on 14 August 2017 was 1096.6363p.

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

(1) Vesting of conditional performance shares

(2) Notional sale of shares to cover tax/social costs

(3) Additional sale of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

f)

Place of the transaction

(1) & (2) Outside a trading venue

(3) 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

(1) Vesting of conditional performance shares

(2) Notional sale of shares to cover tax/social costs

(3) Additional sale of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

f)

Place of the transaction

(1) & (2) Outside a trading venue

(3) 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

(1) Vesting of conditional performance shares

(2) Notional sale of shares to cover tax/social costs

(3) Additional sale of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

f)

Place of the transaction

(1) & (2) Outside a trading venue

(3) 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

(1) Vesting of conditional performance shares

(2) Notional sale of shares to cover tax/social costs

(3) Additional sale of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

f)

Place of the transaction

(1) & (2) Outside a trading venue

(3) 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

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

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 and 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

(1) Vesting of conditional performance shares

(2) Notional sale of shares to cover tax/social costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

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

(1) Vesting of conditional performance shares

(2) Notional sale of shares to cover tax/social costs

(3) Additional sale of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

f)

Place of the transaction

(1) & (2) Outside a trading venue

(3) 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

(1) Vesting of conditional performance shares

(2) Notional sale of shares to cover tax/social costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2017-08-14

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