Director/PDMR Shareholding

HALMA plc ("Halma" or the "Company")

PDMR's INTEREST IN SHARES

Halma has today received notification that on 26 November 2013, Allan Stamper, a PDMR of the Company, transferred 400 ordinary shares in the Company ("Ordinary Shares") to his son for nil consideration.After the above transaction, Mr Stamper has an interest in 130,482 Ordinary Shares, representing 0.0345% of the issued share capital of the Company.

For further information, please contact:

Andrew Williams Tel +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