Director Shareholding

Halma PLC
18 June 2003



                                HALMA p.l.c.

                        DIRECTOR'S INTEREST IN SHARES


Halma p.l.c. has today received notification that Mr A J Walker, a non-executive
Director of the Company, acquired a beneficial interest in 35,714 ordinary
shares in the Company at 140p per share on 17 June 2003.

After the above transaction, the beneficial holding of Mr Walker, including
family interests, in the ordinary shares of Halma p.l.c. amounts to 35,714
shares (0.0098% of the issued ordinary share capital).


For further information, please contact:

Stephen O'Shea                                           [phone]
Chief Executive, Halma p.l.c.


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


                      This information is provided by RNS
            The company news service from the London Stock Exchange