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Director/PDMR Shareholding

9th Aug 2005 14:30

Halma PLC09 August 2005 HALMA p.l.c. DIRECTOR'S SHARE TRANSACTIONS At a Meeting of the Share Plans Committee of the Board of Halma p.l.c. held on 9August 2005, 28,666 additional ordinary shares in the Company were allottedunder the provisions of the Company's Share Option Plans to Mr Neil Quinn, aDirector of the Company, following his exercise of share options. The exerciseprice was 111.75p per share. To finance the exercise of these share options Mr Quinn sold 22,200 shares on 9August 2005 at 149p per share. After the above transactions, the beneficial holding of Mr Quinn in the ordinaryshares of Halma p.l.c. increases to 50,052 shares (0.014% of the issued ordinaryshare capital). Following the issue of ordinary shares as a result of share options exercised on9 August 2005, the issued ordinary share capital of the Company is increased to369,081,347 shares. Contact for further information: Andrew Williams Chief Executive, Halma p.l.c. Tel: +44 (0)1494 721111 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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Halma
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