Total Voting Rights

HALMA plc

VOTING RIGHTS AND CAPITAL

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 30 November 2014 is unchanged at 379,600,804.

Halma holds 982,573 shares in treasury.

Therefore the total number of voting rights in Halma is now 378,618,231.

The above figure of 378,618,231 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