Board Meeting Notification

Halma PLC
19 November 2001


                                 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 4 December
2001 to approve the results for the 26 weeks to
29 September 2001.

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

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

For further information, please contact:

Ms E C Tredway                         Halma p.l.c.
Company Secretary                      [phone]