Director Declaration

HALMA plc

Director Declaration

In accordance with Rule 9.6.14R of the UK Listing Rules, Halma plc ('the Company') announces that Kevin Thompson, Group Finance Director of the Company, has notified the Company that, with effect from 6 September 2017, he was appointed as a non-executive director of RPC Group Plc.

For further information please contact:

Carol ChesneyCompany 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