AGM Statement

Halma PLC
29 July 2003


                                               HALMA p.l.c.

                                       109TH ANNUAL GENERAL MEETING

                                               29 JULY 2003


At the AGM of Halma, the leading safety and environmental technology group, to be held later today, Mr
Geoff Unwin, who will become Chairman of the Group following the AGM, will make the following comments on
trading:

'The Group's performance for the first quarter of the year has been in line with the Board's expectations.

'Our unrivalled presence in, and knowledge of, our chosen markets means we are resilient to difficult
conditions. We are well positioned to take advantage of opportunities for organic growth - aided by our
continuing strong focus on product innovation and development.

'We are not relying on an upturn in our markets to deliver growth. As indicated in the preliminary
announcement on 17 June 2003, some significant new products have been introduced so far this year, the
launch costs for which will be reflected in our first half results. We continue to be pleased with BEA's
performance.

'Our Balance Sheet remains strong. We can therefore take advantage of future opportunities as they present
themselves.

'As previously announced, David Barber retires from the Board today after
31 years of service. It is my privilege to thank David on behalf of the Board, employees and shareholders
for his outstanding contribution to the Group throughout his tenure.'



For further information, please contact:

Halma p.l.c. Tel: [phone]
Stephen O'Shea, Chief Executive
Kevin Thompson, Finance Director

Hogarth Partnership Tel: [phone]
Rachel Hirst/Andrew Jaques


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






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