Director Declaration

HALMA plc

Director Declaration

In accordance with Rule 9.6.14 of the UK Listing Rules, Halma plc announces that Andrew Williams, Chief Executive of the Company, has today notified the Company that he has been appointed a non-executive Director of Capita plc with effect from 1 January 2015. 

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