Director/PDMR Shareholding

Halma PLC
10 July 2006


HALMA p.l.c.

GRANT OF PERFORMANCE SHARE AWARDS TO DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES



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 7 July 2006                7 August 2009           PSP awards

                                            Shares               Shares

Andrew J Williams                          246,231              487,713
Kevin J Thompson                           165,327              335,119
Neil Quinn                                 132,446              273,751
Keith J Roy                                114,852              237,102
Nigel J Young                               63,752              131,669
John S Campbell                             85,167              168,232
Adam J Meyers                               81,805              164,343
Nigel J B Trodd                             70,825              146,504
Andrew J Richardson                         73,015              148,694
Carol T Chesney                             18,128               38,387

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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