Director/PDMR Shareholding

HALMA plc

DIRECTOR'S INTEREST IN SHARES

Halma plc has received notification that Daniela Barone Soares, a non-executive Director of the Company, purchased 583 ordinary shares in the Company at 599.6p per share on 5 February 2014.

After the above transaction, the beneficial holding of Daniela Barone Soares in the ordinary shares of Halma plc increases to 1,319 shares (0.0003% of the issued ordinary share capital excluding treasury shares).

For further information, please contact:

Andrew Williams +44 (0)1494 721111Chief Executive, Halma plc

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