Director Declaration

HALMA plc

Director Declaration

In accordance with Rule 9.6.14 of the UK Listing Rules, Halma plc gives notice that, Lord Blackwell, a non-executive Director of the Company, has been appointed as a non-executive director of Lloyds Banking Group Plc with effect from 1 June 2012. Lord Blackwell will also assume the Chairmanship of the Scottish Widows Group of companies on 1 September 2012.

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