Board Meeting Notification

Halma PLC
5 June 2000


The Directors of Halma p.l.c. intend to hold a Board Meeting on 20 June 2000
at which the announcement of the profit for the financial year ended 1 April
2000 will be approved.

The final dividend for the financial year ended 1 April 2000 will also be
recommended at that meeting.

Contact for further information:   Ms E C Tredway
                                   Company Secretary, Halma p.l.c.
                                   Tel: [phone]

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