Director Declaration

13 Oct 2005 14:50

Halma PLC13 October 2005 HALMA p.l.c. Non-executive Directors' additional directorships In accordance with Rule 9.6.14 of the UK Listing Rules, Halma p.l.c. announcesthat two of its non-executive directors have taken on additional directorships. Andrew Walker has been appointed a non-executive director of Fountains plc andStephen Pettit has joined BT's Equality of Access Board. 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 beviewed on its website: www.halma.com This information is provided by RNS The company news service from the London Stock Exchange