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Director/PDMR Shareholding

1 Apr 2008 16:11

Halma PLC01 April 2008 HALMA p.l.c. DIRECTOR'S INTEREST IN SHARES On 1 April 2008, Halma p.l.c. received notification from Mr K J Roy, Director ofthe Company, that he had sold 718,039 shares at 198.25 pence per share and hiswife, Mrs L Roy, had purchased 718,039 shares at 198.25 pence per share on 1April 2008. These transactions were entered into in the light of forthcomingchanges to Capital Gains Tax rules effective 6 April 2008. After the above transactions, the beneficial holding of Mr Roy, including familyinterests, in the ordinary shares of Halma p.l.c. remains unchanged at 764,057shares (0.2049% of the issued ordinary share capital excluding treasury shares). For further information, please contact: Andrew Williams Tel +44 (0)1494 721111Chief Executive, Halma p.l.c. A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com This information is provided by RNS The company news service from the London Stock Exchange

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