Director/PDMR Shareholding

HALMA p.l.c.

DIRECTOR's AND PDMRs' SHARE TRANSACTIONS

Halma has received notifications in respect of Adam Meyers, a Director of Halma, and John Campbell and Charles Dubois, both PDMRs, relating to their beneficial interests in the ordinary shares of the Company.  

Adam Meyers and John Campbell have beneficial interests held through the Halma Holdings Inc. Profit Sharing Savings Retirement Plan (the 'Plan'). This is a unitised, US Dollar denominated 401(k) plan and dividends paid on the Plan's assets are re-invested for the benefit of members. As a result of the final dividend paid by the Company on 19 August 2009 at the rate of 4.78p per share, the interests held by each of them increases as follows:

ADAM MEYERS

Shares acquired as a result of the Plan dividend re-investment

Increased holding through the Plan

   117

 4,846

In addition to the above, Adam Meyers also has a direct beneficial interest in Halma ordinary shares. After the above transaction, the total beneficial holding of Adam Meyers in the ordinary shares of the Company increases to 125,060 shares (0.0333% of the issued ordinary share capital excluding treasury shares).

JOHN CAMPBELL

Shares acquired as a result of the Plan dividend re-investment

Increased holding through the Plan

296

12,207

In addition to the above, John Campbell also has a direct beneficial interest in Halma ordinary shares. After the above transaction, the beneficial holding of John Campbell, including family interests, in the ordinary shares of the Company increases to 139,449 shares (0.0371% of the issued ordinary share capital excluding treasury shares).

CHARLES DUBOIS

Charles Dubois participates in the Halma Dividend Re-investment Plan ('DRIP'). As a result of the final dividend paid on 19 August 2009, the beneficial holding of Charles Dubois increases by 368 shares to 15,097 shares (0.004% of the issued ordinary share capital excluding treasury shares). The DRIP shares were acquired at 189.293p per share.

For further information, please contact:

Carol Chesney +44 (0)1494 721111 Company 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