Directorate Change

Halma plc

Board Change

Halma, the leading safety, health and environmental technology group, today confirms, as previously announced, that Stephen Pettit, the Senior Independent Director and Remuneration Committee chairman, has retired from the Board effective from the conclusion of the annual general meeting held on 23 July 2015. Tony Rice succeeds Stephen as Senior Independent Director and Remuneration Committee chair.

For further information please contact:

Halma plc

Andrew Williams, Chief Executive

Kevin Thompson, Finance Director

+44 (0)1494 721111