Halma Regulatory News (HLMA)

HALMA plcDIRECTORS' AND PDMRs' SHARE TRANSACTIONS

In accordance with 3.1.2R of the Disclosure Rules, notification is hereby given of transactions in the 10p ordinary shares of Halma by Directors and Persons Discharging Managerial Responsibility ('PDMRs'), as follows:

GRANT OF PERFORMANCE SHARE AWARDS

Notification is given relating to Performance Share Awards over Halma 10p ordinary shares granted under the new Executive Share Plan (as approved by Shareholders on 23 July 2015) on 31 July 2015 and vesting on 31 July 2018, subject to performance criteria and recovery and withholding provisions. Awards are granted for nil consideration. Details are as set out below:

Performance Share Awardsgranted 31.07.2015

vesting 31.07.2018

No of shares2

Total outstanding

share plan awards1

31.07.2015

No of shares

Andrew J Williams

160,547

534,599

Kevin J Thompson

87,580

334,516

Adam J Meyers

58,761

266,757

Nigel J B Trodd

39,291

151,528

Charles E Dubois

41,007

162,839

Philippe Felten3

40,574

153,760

Martin Zhang

30,595

102,120

Jennifer Ward

31,757

57,094

Carol T Chesney

11,297

37,218

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

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