Total Voting Rights and Treasury Stock

HALMA plc

VOTING RIGHTS AND CAPITAL AND TRANSFER OF TREASURY SHARES

In accordance with the Financial Conduct Authority's Disclosure Rules and Transparency Rules, Halma plc ('Halma') confirms that the total number of ordinary 10 pence shares of Halma in issue at 31 October 2014 is unchanged at 379,600,804.

Halma holds 846,714 shares in Treasury after the transfer of 6,917 ordinary shares on 31 October 2014, out of Treasury, to a participant of the Halma plc Performance Share Plan 2005 in satisfaction of awards which vested in accordance with the Rules of the Plan.

Therefore the total number of voting rights in Halma is now 378,754,090.

The above figure of 378,754,090 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Halma under the FCA's Disclosure Rules and Transparency Rules.

Contact for further information:

Carol ChesneyCompany Secretary, Halma plcTel: +44 (0)1494 721111

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