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Director/PDMR Shareholding

25th Mar 2008 18:07

Halma PLC25 March 2008 HALMA p.l.c. DIRECTOR'S and PDMRs' INTEREST IN SHARES DIRECTOR On 25 March 2008, Halma p.l.c. received notification from Mr K J Thompson,Director of the Company, that he had sold 90,000 shares at 183.875 pence pershare and his wife, Mrs M M A Thompson, had purchased 90,000 shares at 183.875pence per share on 25 March 2008. These transactions were entered into in thelight of forthcoming changes to Capital Gains Tax rules effective 6 April 2008. After the above transactions, the beneficial holding of Mr Thompson, includingfamily interests, in the ordinary shares of Halma p.l.c. remains unchanged at114,301 shares (0.0306% of the issued ordinary share capital excluding treasuryshares). PDMRs 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 an Internal Revenue Service-related refund of contributions,proportionate to their existing shareholding under the US 401(k) plan, theinterests held by each of them decrease as follows: JOHN CAMPBELL 401(k) plan shares prior to proportionate refund 9,050Decrease in number of shares due to refund 72Current holding through the 401(k) plan 8,978 After the above transaction, the beneficial holding of John Campbell, includingfamily interests, in the ordinary shares of Halma decreases to 57,727 shares(0.0154% of the issued ordinary share capital excluding treasury shares). ADAM MEYERS 401(k) plan shares prior to proportionate refund 4,569Decrease in number of shares due to refund 25Current holding through the 401(k) plan 4,544 After the above transaction, the beneficial holding of Adam Meyers in the ordinary shares of Halma decreases to 41,689 shares (0.0111% of the issued ordinary share capital excluding treasury shares). For further information, please contact: Andrew Williams Tel +44 (0)1494 721111Chief Executive, 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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Halma
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