Halma Regulatory News (HLMA)

Halma plcDirectors' and PDMRs' Share Transactions

In accordance with Article 19 of the Market Abuse Regulation, notification is hereby given of transactions in the 10p ordinary shares of Halma by Directors and Persons Discharging Managerial Responsibilities (PDMRs), as set out below.

Grant of Share Awards

Performance Share Awards (PSPs) over Halma 10p ordinary shares under the Executive Share Plan were granted on 23 July 2021. Awards are based on a financial value, converted to a number of shares at the five-day average share price prior to 23 July 2021 of 2787.8p, and granted for nil consideration. Details are as follows:

PSPs1

granted 23.07.2021

vesting 23.07.2024

No. of shares

Total outstanding

share plan awards2

23.07.2021

No. of shares

Andrew Williams

35,542

226,913

Marc Ronchetti

17,531

125,087

Jennifer Ward

10,043

84,929

The awards granted lapse on their third anniversary to the extent that the vesting conditions are not met.

1 Subject to performance criteria, recovery, withholding provisions and two-year post vesting holding period for Directors.

2 Combined PSPs and DSAs.

The attached notifications, made in accordance with the requirements of the Market Abuse Regulation, provide further detail.

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

Grant of Performance Share Awards under the Executive Share Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

35,542

Nil

e)

Date of the transaction

2021-07-23

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

Grant of Performance Share Awards under the Executive Share Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

17,531

Nil

e)

Date of the transaction

2021-07-23

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

Grant of Performance Share Awards under the Executive Share Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

10,043

Nil

e)

Date of the transaction

2021-07-23

f)

Place of the transaction

Outside a trading venue

Contact for further information:

Mark Jenkins

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