Doc re. Annual Report and Acc

HALMA p.l.c.

HALMA ANNUAL REPORT AND ACCOUNTS 2008

Copies of the Halma Annual report and accounts for the year ended 29 March 2008, together with the accompanying circular, have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: Document Disclosure Team Financial Services Authority 25 The Colonnade Canary Wharf London E14 5HS

Tel +44 (0)20 7066 1000

For further information, please contact:

Carol Chesney Company Secretary, Halma p.l.c.

+44 (0)1494 721111

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