Treasury Stock

Halma PLC
18 February 2008


                                   HALMA p.l.c.

                      TRANSFER OF SHARES HELD IN TREASURY


Halma p.l.c. announces that on 15 February 2008 it transferred 9,662 ordinary
shares held by the Company in Treasury in satisfaction of awards to a former
employee of the Halma Group under the provisions of the Company's Performance
Share Plan.


Following the above transfer, the Company holds 1,364,813 ordinary shares in
Treasury.  The total number of ordinary shares in issue (excluding treasury
shares) is 373,093,685.



Contact for further information:               Carol Chesney
                                               Company Secretary, 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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