Halma Regulatory News (HLMA)

HALMA p.l.c. DIRECTORS' AND PDMRs' SHARE TRANSACTIONS

In accordance with 3.1.2R of the Disclosure Rules, notification is given relating to Performance Share Plan ('PSP') awards over Halma 10p ordinary shares granted on 6 August 2010 and vesting on 6 August 2013, subject to performance criteria. Awards are granted for nil consideration.

Details are as set out below:

Granted 06.08.10

Vesting 06.08.13

Total outstanding PSP awards 06.08.10

No of shares

No of shares

Andrew J Williams

200,215

701,122

Kevin J Thompson

124,126

454,753

Neil Quinn

97,531

367,115

Adam J Meyers

110,005

301,421

John S Campbell

66,534

180,001

Nigel J B Trodd

56,004

183,115

Mark S Lavelle

41,136

166,044

Allan Stamper

30,333

119,105

Charles E Dubois

61,273

184,438

Martin Zhang

23,801

49,805

Carol T Chesney

13,270

50,578

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

Contact for further information:

Carol Chesney

Company Secretary, Halma p.l.c. Tel: +44 (0)1494 721111