Directorate Change

23 Mar 2007 10:34

Halma PLC23 March 2007 HALMA p.l.c. RESIGNATION OF NON-EXECUTIVE DIRECTOR Halma p.l.c. the leading safety, health and sensor technology group, announcesthe resignation of Andrew Walker, a non-executive Director, with effect from 22March 2007. Andrew Walker was appointed a non-executive Director of Halma in May 2003. Hehas resigned from the Halma Board after almost four years of significantcontribution to the Board. Geoff Unwin, Chairman of Halma, commented: "We would like to take this opportunity to thank Andrew Walker for hiscontribution during his four year tenure as a non-executive Director of theGroup and wish him well for the future." For further information, please contact: Hogarth Partnership Limited Tel: +44 (0)20 7357 9477 Rachel Hirst/Andrew Jaques 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