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Director/PDMR Shareholding

14th Mar 2008 11:42

Halma PLC14 March 2008 HALMA p.l.c. PDMRs' SHARE TRANSACTIONS Halma has received notification from John Campbell and Adam Meyers, both PDMRs,relating to their beneficial interests in the ordinary shares of Halma p.l.c. As a result of the interim dividend paid by Halma on 6 February 2008 at the rateof 3.00p per share, the interests held by each of them increases as follows: Closing price of an ordinary share in Halma p.l.c. on 6 February 2008: 204.00p JOHN CAMPBELL John Campbell has a beneficial interest held through the Halma Holdings Inc.Profit Sharing Savings Retirement Plan (the 'Plan'). This is a unitised, USDollar denominated 401(k) plan and dividends paid on the Plan's assets are re-invested for the benefit of members. Increase in number of shares as a result of dividend re-investment 131Current holding through the Plan 9,050 In addition to the above, John Campbell also has a direct beneficial interest inHalma ordinary shares. As a result of his participation in the Halma DividendRe-investment Plan ('DRIP') on 38,193 of those ordinary shares, this holdingincreases by 556 shares to 38,749 shares. The DRIP shares were acquired at acost of 203.75p per share. After the above transactions, the beneficial holding of John Campbell, includingfamily interests, in the ordinary shares of Halma increases to 57,799 shares(0.0155% of the issued ordinary share capital excluding treasury shares). ADAM MEYERS Adam Meyers has a beneficial interest held through the Halma Holdings Inc.Profit Sharing Savings Retirement Plan (the 'Plan'). This is a unitised, USDollar denominated 401(k) plan and dividends paid on the Plan's assets are re-invested for the benefit of members. Increase in number of shares as a result of dividend re-investment 66Current holding through the Plan 4,569 After the above transaction, the beneficial holding of Adam Meyers in theordinary shares of Halma is now 41,714 shares (0.0112% of the issued ordinaryshare capital excluding treasury shares). Due to the unitised nature of the 401(k) Plan and fluctuations in exchangerates, the precise number of total ordinary shares in Halma p.l.c. in which JohnCampbell and Adam Meyers are interested may fluctuate. For further information, please contact: Carol Chesney +44 (0)1494 721111Company Secretary, Halma p.l.c. A copy of this announcement, together with other information about Halma, may beviewed on its website: www.halma.com This information is provided by RNS The company news service from the London Stock Exchange

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