Director Declaration

21 Dec 2007 11:25

Halma PLC21 December 2007 HALMA p.l.c. Director Declaration In accordance with Rule 9.6.14 of the UK Listing Rules, Halma p.l.c. announcesthat, Geoff Unwin, Chairman of the Company, resigned as Chairman of UnitedBusiness Media plc effective 13 December 2007. For further information, please contact: Carol Chesney, Company Secretary +44 (0)1494 721111Halma p.l.c. A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com This information is provided by RNS The company news service from the London Stock Exchange