Director Declaration

Halma PLC
13 October 2005


                                 HALMA p.l.c.

               Non-executive Directors' additional directorships

In accordance with Rule 9.6.14 of the UK Listing Rules, Halma p.l.c. announces
that two of its non-executive directors have taken on additional directorships. 
Andrew Walker has been appointed a non-executive director of Fountains plc and
Stephen Pettit has joined BT's Equality of Access Board.


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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