Annual Financial Report

HALMA plc

ANNUAL REPORT AND ACCOUNTS 2012

AND NOTICE OF ANNUAL GENERAL MEETING

Halma announces that copies of the Annual Report and Accounts 2012 and the Notice of Meeting are being posted to shareholders today (where applicable) and, in accordance with Disclosure and Transparency Rule 6.3.5(3)R, are available to view on the Company's website at www.halma.com.

A copy of these documents, together with the Proxy Form, are being submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

The preliminary results statement, containing information required under rule 6.3.5 of the Disclosure and Transparency Rules was released on 14 June 2012 and is also available on the Company's website.

For further information, please contact:

Carol ChesneyCompany Secretary, Halma plc

+44 (0)1494 721111

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