Director Shareholding

Halma PLC
08 February 2005


                             HALMA p.l.c.

                     DIRECTOR'S SHARE TRANSACTION



Halma has received notification from Andrew Walker, a non-executive Director of
the Company, that his beneficial interest in the ordinary shares of Halma has
reduced following the sale of 30,214 shares by his wife on 7 February 2005 at
167p per share.


After the above transaction, the beneficial holding of Andrew Walker, including
family interests, in the ordinary shares of Halma p.l.c., is 5,500 shares
(0.0015% of the issued ordinary share capital).



Contact for further information:



Stephen O'Shea

Chief Executive, Halma p.l.c.

Tel:  [phone]


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






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