Director Declaration

HALMA plc

Director Declaration

In accordance with Rule 9.6.14(2) of the UK Listing Rules, Halma plc announces that Paul Walker, Chairman of the Company, has today notified the Company that with effect from 26 June 2015 he was appointed a non-executive Director of Sophos Group plc. Sophos is admitted to the premium segment of the Official List and to trading on the main market of the London Stock Exchange, with unconditional dealings due to take place on 1 July 2015.

For further information please contact:

Carol ChesneyCompany Secretary, Halma plcTel: +44 (0)1494 721111

A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com