Director/PDMR Shareholding

RNS Number : 7213P

Halma PLC

06 October 2011

HALMA p.l.c.

SHARE INCENTIVE PLAN AWARD TO DIRECTORS AND PDMRs

In accordance with 3.1.2R of the Disclosure Rules, notification is hereby given that, as a result of their participation in the 1 October 2011 SIP award which finalised on 5 October 2011, the following Directors and senior executives (persons discharging managerial responsibility) have been awarded Free Shares (Halma p.l.c. ordinary shares) under the provisions of The Halma Group Share Incentive Plan ('SIP'). Details are as set out below.

The closing middle market price of Halma ordinary shares on the award date was 315.6p.

Under the Rules of the SIP, Free Shares are held in trust for a period of three years. The Free Shares transfer to participants from the third anniversary of the award (1 October 2014) on request and subject to continued employment.

	No of Free Shares awarded	Increased beneficial holding	% of issued ordinary share capital excluding treasury shares
Andrew J Williams	921	420,806	0.1115
Kevin J Thompson	949	315,154	0.0835
Neil Quinn	949	261,041	0.0692
Nigel J B Trodd	885	143,582	0.0381
Mark S Lavelle	893	91,559	0.0243
Allan Stamper	893	97,980	0.0260
Carol T Chesney	713	54,629	0.0145