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Director/PDMR Shareholding

5th Mar 2007 10:47

Halma PLC05 March 2007 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 7 February 2007 at the rateof 2.85p per share, the interests held by each of them increases as follows: Closing price of an ordinary share in Halma p.l.c. on 7 February 2007: 235.5p 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. Halma shares held through the Plan prior to dividend re-investment 8,866Increase in number of shares as a result of dividend re-investment 107Current holding through the 401(k) plan 8,973 In addition to the above, John Campbell also has a direct beneficial interest in Halma ordinary shares.As a result of his participation in the Halma Dividend Re-investment Plan ('DRIP') on 20,419 of thoseordinary shares, this holding increases by 239 shares to 30,658 shares. The DRIP shares were acquired ata cost of 241.0p per share. After the above transactions, the beneficial holding of John Campbell, including family interests, in theordinary shares of Halma increases to 39,631 shares (0.0106% of the issued ordinary share capital). ADAM MEYERS Adam Meyers has a beneficial interest held through the Halma Holdings Inc. Profit Sharing SavingsRetirement Plan (the 'Plan'). This is a unitised, US Dollar denominated 401(k) plan and dividends paid onthe Plan's assets are re-invested for the benefit of members. Halma shares held through the Plan prior to dividend re-investment 4,462Increase in number of shares as a result of dividend re-investment 54Current holding through the 401(k) plan 4,516 After the above transaction, the beneficial holding of Adam Meyers in the ordinary shares of Halmaincreases to 24,516 shares (0.0066% of the issued ordinary share capital). Due to the unitised nature of the Plan and fluctuations in exchange rates, the precise number of totalordinary shares in Halma p.l.c. in which John Campbell 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 be viewed 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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