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 Responsibilities) have been awarded Free Shares (Halma plc ordinary shares) under the provisions of the SIP as part of the 1 October 2020 SIP award. Details are as set out below.

The price at which the Halma ordinary shares were awarded was 2397p.

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 2023) on request and subject to continued employment.

No ofFree Sharesawarded

Resultantbeneficialholding

Andrew Williams

150

701,072

Marc Ronchetti

150

16,276

Jennifer Ward

150

67,127

Catherine Michel

150

150

Inken Braunschmidt

150

15,931

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 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

150

£23.97

e)

Date of the transaction

2020-10-01

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

150

£23.97

e)

Date of the transaction

2020-10-01

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, Culture 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

Award of Free Shares under the Halma Group Share Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

150

£23.97

e)

Date of the transaction

2020-10-01

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Catherine Michel

2

Reason for the notification

a)

Position/status

Chief Technology 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

150

£23.97

e)

Date of the transaction

2020-10-01

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Inken Braunschmidt

2

Reason for the notification

a)

Position/status

Chief Innovation and Digital 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

150

£23.97

e)

Date of the transaction

2020-10-01

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