Result of AGM

HALMA plcRESULT OF ANNUAL GENERAL MEETING 2012

At the Annual General Meeting ("AGM") of Halma plc held on 24 July 2012, 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 are being submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

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