Halma Regulatory News (HLMA)

Halma plc

Directors' 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.

Vesting of Deferred Share Awards (DSAs)

The DSAs granted on 1 July 2019, vested on Thursday, 1 July 2021 in accordance with the Rules of the Executive Share Plan. The share price on vesting was 2692p (being the closing mid-market price on Wednesday, 30 June 2021).

Following the transactions noted below, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma are as follows:

\* The price achieved on the sale of shares on 1 July 2021 was 2701p.

Vesting of Performance Share Plan Awards (PSPs)

The PSPs granted on 2 July 2018 vested on Friday, 2 July 2021. The PSPs vested at 73.7% of the original award in accordance with the Rules of the Executive Share Plan and the relevant performance criteria. The share price on vesting was 2710p (being the closing mid-market price on Thursday, 1 July 2021).

Following the transactions noted below, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma are as follows:

Sharesvested

(gross number)

Shares withheld to

meet tax costs

(number)

Shares sold*

(number)

Resultantbeneficialholding

Inken Braunschmidt

17,102

7,611

0

29,031

Adam Meyers

31,943

15,333

16,610

350,480

Marc Ronchetti

38,903

18,285

0

51,494

Jennifer Ward

25,645

12,054

4,078

80,785

Andrew Williams

70,104

32,949

5,307

736,072

\* The price achieved on the sale of shares on 2 July 2021 was 2734p.

Sharesvested

(gross number)

Shares withheld to

meet tax costs

(number)

Shares sold

(number)

Resultantbeneficialholding

Wendy McMillan

3,249

1,528

0

5,401

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Adam Meyers

2

Reason for the notification

a)

Position/status

Executive 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 Executive Share Plan Awards

(2) Notional sale of shares to cover tax

(3) Additional shares sold

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2021-07-01

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

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

(1) Vesting of Executive Share Plan Awards

(2) Notional sale of shares to cover tax

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2021-07-01

f)

Place of the transaction

(1) & (2) 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

(1) Vesting of Executive Share Plan Awards

(2) Notional sale of shares to cover tax

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2021-07-01

f)

Place of the transaction

(1) & (2) Outside a trading venue

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

(1) Vesting of Executive Share Plan Awards

(2) Notional sale of shares to cover tax

(3) Additional shares sold

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2021-07-01

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 Meyers

2

Reason for the notification

a)

Position/status

Executive 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 Executive Share Plan Awards

(2) Notional sale of shares to cover tax

(3) Additional shares sold

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2021-07-02

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

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

(1) Vesting of Executive Share Plan Awards

(2) Notional sale of shares to cover tax

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2021-07-02

f)

Place of the transaction

(1) & (2) 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

(1) Vesting of Executive Share Plan Awards

(2) Notional sale of shares to cover tax

(3) Additional shares sold

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2021-07-02

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

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

(1) Vesting of Executive Share Plan Awards

(2) Notional sale of shares to cover tax

(3) Additional shares sold

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2021-07-02

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

Wendy McMillan

2

Reason for the notification

a)

Position/status

Sector Chief Executive, 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 Executive Share Plan Awards

(2) Notional sale of shares to cover tax

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2021-07-02

f)

Place of the transaction

(1) & (2) Outside a trading venue

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

Transfer of shares to spouse, Alison Williams, a person closely associated

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2021-07-02

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alison Williams

2

Reason for the notification

a)

Position/status

Person closely associated with Andrew Williams, 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

Acquisition of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

See above

See above

e)

Date of the transaction

2021-07-02

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