Director Declaration

Halma PLC
21 December 2007


                                 HALMA p.l.c.

                             Director Declaration


In accordance with Rule 9.6.14 of the UK Listing Rules, Halma p.l.c. announces
that, Geoff Unwin, Chairman of the Company, resigned as Chairman of United
Business Media plc effective 13 December 2007.


For further information, please contact:

Carol Chesney, Company Secretary                        [phone]
Halma p.l.c.


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










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