Director/PDMR Shareholding

Halma PLC
09 July 2007


HALMA p.l.c.

GRANT OF PERFORMANCE SHARE AWARDS TO DIRECTORS AND PDMRs


In accordance with 3.1.4R(1) (i) and (ii) of the Disclosure Rules, notification
is hereby given that the following Directors and senior executives (persons
discharging managerial responsibility) have been granted Performance Share Plan
('PSP') awards over Halma p.l.c. ordinary shares, the vesting of which is
subject to performance criteria. Details are as follows:


Awards granted                         Vesting from    Total outstanding
effective 6 July 2007                   6 July 2010           PSP awards

                                             Shares               Shares

Andrew J Williams                           218,144              705,857
Kevin J Thompson                            141,632              476,751
Neil Quinn                                  109,695              383,446
Keith J Roy                                  98,726              335,828
Nigel J Young                                58,996              190,665
John S Campbell                              67,493              235,725
Adam J Meyers                                62,025              226,368
Nigel J B Trodd                              60,514              207,018
Andrew J Richardson                          50,809              199,503
Mark S Lavelle                               53,991               97,226
Carol T Chesney                              16,286               54,673

The above awards lapse on their third anniversary to the extent that the 
performance criteria are not met.


Contact for further information:            Kevin Thompson
                                            Finance Director, Halma p.l.c.
                                            Tel:  [phone]


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






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