Annual Information Update

Halma PLC 22 July 2005 HALMA p.l.c. ANNUAL INFORMATION UPDATE In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the 12 months up to and including 22 July 2005. Date of Announcement Regulatory Headline 04.08.04 AGM Statement 06.08.04 Result of AGM 20.08.04 Director Shareholding 13.09.04 Director Shareholding 20.09.04 Director Shareholding 28.10.04 Trading Statement 22.11.04 Notice of Board Meeting 29.11.04 Holding(s) in Company 01.12.04 Directorate Change 07.12.04 Interim Results 07.12.04 Interim Report 2004 17.01.05 Director Shareholding 17.01.05 Blocklisting Interim Review 08.02.05 Director Shareholding 01.03.05 Directorate Change 28.04.05 Trading Statement 06.06.05 Notice of Board Meeting 21.06.05 Final Results 24.06.05 Director Shareholding 29.06.05 Director Shareholding 01.07.05 Holding(s) in Company 05.07.05 Annual Report and Accounts 06.07.05 Director/PDMR Shareholding 12.07.05 Holding(s) in Company 12.07.05 Director/PDMR Shareholding 19.07.05 Acquisition In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holding(s) in Company', 'Director Shareholding' and 'Director/PDMR Shareholding' is up to date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. Details of all regulatory headlines listed above can be downloaded from the Company's website at www.halma.com and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS. For further information, please contact: Carol Chesney +44 (0)1494 721111 Company Secretary, Halma p.l.c. A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com This information is provided by RNS The company news service from the London Stock Exchange D AIUILFIRDLIFFIE

Companies

Halma (HLMA)
Investor Meets Company
UK 100