Notice of Board Meeting

Halma PLC
22 November 2004


                                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 7 December 2004
to approve the results for the 26 weeks to 2 October 2004.

The interim dividend for the 26 weeks will also be declared at that meeting.


For further information, please contact:
Carol Chesney, Company Secretary                              [phone]


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



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