Director/PDMR Shareholding

HALMA plcSHARE INCENTIVE PLAN AWARD TO DIRECTORS AND PDMRs

In accordance with 3.1.2R of the Disclosure Rules, notification is hereby given that, as a result of their participation in the 1 October 2015 SIP award, the following Directors and senior executives (persons discharging managerial responsibility) have been awarded Free Shares (Halma plc ordinary shares) under the provisions of The Halma Group Share Incentive Plan ('SIP'). Details are as set out below.

The closing middle market price of Halma ordinary shares on the award date was 724.5p.

Under the Rules of the SIP, Free Shares are held in trust for a period of three years. The Free Shares transfer to participants from the third anniversary of the award (1 October 2018) on request and subject to continued employment.

No ofFree Sharesawarded

Increasedbeneficialholding

% of issuedordinaryshare capitalexcludingtreasury shares

Andrew J Williams

496

551,626

0.1457%

Kevin J Thompson

496

377,608

0.0997%

Nigel Trodd

496

234,573

0.0619%

Jennifer Ward

482

1,041

0.0003%

Carol T Chesney

419

72,055

0.0190%

Contact for further information:

Carol Chesney

Company Secretary, Halma plcTel: +44 (0)1494 721111

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