Halma Regulatory News (HLMA)

HALMA p.l.c.DIRECTOR'S SHARE TRANSACTIONS

At a meeting of the Share Plans Committee of the Board of Halma p.l.c. held on 24 June 2008, 119,403 additional ordinary shares in the Company were allotted under the provisions of the Company's Share Option Plans to Neil Quinn, a Director of the Company, following the exercise of share options. The exercise price was 134p per share.

Following the share option exercise Neil Quinn sold 119,403 shares on 24 June 2008 at 199.5p per share.After the above transactions, the beneficial holding of Neil Quinn in the ordinary shares of Halma p.l.c. remains unchanged at 74,118 shares (0.02% of the issued ordinary share capital excluding treasury shares).

Following the issue of ordinary shares as a result of the share options exercised on 24 June 2008, the issued ordinary share capital of the Company, excluding treasury shares, increases to 373,351,870 shares.

Contact for further information:

Andrew Williams  Chief Executive, Halma p.l.c. 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