Directorate Change

Halma, the leading safety, health and environmental technology group, announces the appointment of Carole Cran as a non-executive Director (NED) of the Company, effective 1 January 2016. Carole will assume the role of Audit Committee chairman succeeding Jane Aikman after the AGM in July 2016.

Carole Cran is Chief Financial Officer at Aggreko plc having held a number of senior financial roles since joining Aggreko in 2004. Previously Carole spent seven years at BAE Systems, in a range of senior financial positions, including four years in Australia. Carole qualified as a Chartered Accountant with KPMG. Carole will be a member of Halma's Audit, Remuneration and Nomination Committees.

Paul Walker, Chairman, commented:

"I am delighted that Carole has agreed to join the Halma Board. Carole brings a strong combination of financial, strategic and international organisational expertise. We will work together to ensure a smooth handover of the Audit Committee chairmanship leading up to the July 2016 AGM."

For further information please contact:

Halma plc

Andrew Williams, Chief Executive

Kevin Thompson, Finance Director

+44 (0)1494 721111

MHP Communications

Rachel Hirst / Andrew Jaques

+44 (0)20 3128 8100

Notes

1.

There are no further details to disclose pursuant to Listing Rule 9.6.13.

2.

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