Result of AGM

HALMA p.l.c. RESULT OF ANNUAL GENERAL MEETING 2008

At the Annual General Meeting ("AGM") of Halma p.l.c. held on 31 July 2008, all the resolutions contained in the Notice of Meeting and put to the meeting were duly passed on a show of hands.

Details of the proxy votes received by the Company before the AGM in respect of each resolution are set out on the company's website: www.halma.com

Copies of the resolutions passed at the AGM other than resolutions concerning ordinary business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: Document Disclosure Team Financial Services Authority 25 The North Colonnade Canary Wharf London E14 4HS

For further information, please contact:

Carol Chesney, Company Secretary +44 (0)1494 721111

A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com