Notice of Board meeting

Halma PLC
24 November 2003


                                  HALMA p.l.c.
                                        
                DATE OF BOARD MEETING TO APPROVE INTERIM RESULTS
                              AND DECLARE DIVIDEND


The Directors of Halma p.l.c. intend to hold a Board meeting on 9 December 2003
to approve the results for the 27 weeks to 4 October 2003.

The interim dividend for the 27 weeks will also be declared at that meeting.


For further information, please contact:

Carol Chesney        [phone]
Company Secretary

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




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