Directorate Change

RNS Number : 2771Q

Halma PLC

30 July 2010

 



HALMA p.l.c. APPOINTMENT OF NON-EXECUTIVE DIRECTORS

Further to the announcement on 6 July 2010 regarding the appointment of Norman Blackwell and Steven Marshall as non-executive Directors of the Company effective from 29 July 2010, Halma now confirms that the two appointments were formalised at a meeting of the Directors following the Annual General Meeting on 29 July 2010. Norman Blackwell has notified the Company that he has a beneficial holding of 2,000 Halma shares (0.0005% of the issued ordinary share capital excluding treasury shares). Steven Marshall has notified the Company that he has today purchased 2,000 Halma shares at 278.5p per share.  After the transaction, the beneficial holding of Steven Marshall in the ordinary shares of Halma p.l.c. amounts to 2,000 shares (0.0005% of the issued ordinary share capital excluding treasury shares). All other details required pursuant to Listing Rule 9.6.13 in respect of the two appointments, were disclosed in the announcement on 6 July 2010.

For further information, please contact:
Carol Chesney, Company Secretary Halma p.l.c.	[phone]

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

 

END

 

 

BOAMMGFNFGFGGZM