Director/PDMR Shareholding

HALMA plc

DIRECTOR/PDMR SHAREHOLDING

In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given of a transaction in the 10p ordinary shares of Halma plc by a PDMR (person discharging managerial responsibility) as a result of the payment of the final dividend on 17 August 2016 at the rate of 7.83p per share, as follows:

MARTIN ZHANG

Martin Zhang (PDMR) participates in the Halma Dividend Re-investment Plan ('DRIP').  As a result of the final dividend paid on 17 August 2016, the beneficial holding of Martin Zhang increases by 374 shares to 68,321 shares (0.018% of the issued ordinary share capital excluding treasury shares).  The DRIP shares were acquired at 1074.22p per share.

For further information, please contact:

Carol Chesney                                  +44 (0)1494 721111
Company Secretary, Halma plc

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