Annual Information Update

Halma PLC
22 July 2005



                                   HALMA p.l.c.

                           ANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the 12 months up to and including
22 July 2005.

Date of Announcement            Regulatory Headline

04.08.04                        AGM Statement
06.08.04                        Result of AGM
20.08.04                        Director Shareholding
13.09.04                        Director Shareholding
20.09.04                        Director Shareholding
28.10.04                        Trading Statement
22.11.04                        Notice of Board Meeting
29.11.04                        Holding(s) in Company
01.12.04                        Directorate Change
07.12.04                        Interim Results
07.12.04                        Interim Report 2004
17.01.05                        Director Shareholding
17.01.05                        Blocklisting Interim Review
08.02.05                        Director Shareholding
01.03.05                        Directorate Change
28.04.05                        Trading Statement
06.06.05                        Notice of Board Meeting
21.06.05                        Final Results
24.06.05                        Director Shareholding
29.06.05                        Director Shareholding
01.07.05                        Holding(s) in Company
05.07.05                        Annual Report and Accounts
06.07.05                        Director/PDMR Shareholding
12.07.05                        Holding(s) in Company
12.07.05                        Director/PDMR Shareholding
19.07.05                        Acquisition

In accordance with the provisions of Article 27.3 of the Prospectus Directive
Regulation, we confirm that to the best of our knowledge, information relating
to 'Holding(s) in Company', 'Director Shareholding' and 'Director/PDMR
Shareholding' is up to date at the date of this announcement, but it is
acknowledged that such disclosures may, at any time, become out of date, due to
changing circumstances.

Details of all regulatory headlines listed above can be downloaded from the
Company's website at www.halma.com and any related documents are available at
the UKLA's Document Viewing Facility, Financial Services Authority, 25 The
Colonnade, Canary Wharf, London E14 5HS.


For further information, please contact:

Carol Chesney                                             [phone]
Company Secretary, Halma p.l.c.

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




                      This information is provided by RNS
            The company news service from the London Stock Exchange   D

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