Director Shareholding

Halma PLC 25 July 2003 HALMA p.l.c. GRANT OF OPTIONS TO DIRECTORS The following Directors have been granted additional options over Halma p.l.c. ordinary shares, the exercise of which is subject to performance criteria. Details are as follows: Exercisable Exercisable Total Options granted from from outstanding options Effective 7 July 2003 7 July 2006 7 July 2008 shares shares Shares Mr S R O'Shea 94,030 - 1,409,960 Mr K J Thompson 119,403 47,761 738,156 Mr N Quinn 119,403 47,761 898,522 Mr K J Roy - 40,299 461,114 Exercise prices 134p 134p The above options lapse if not exercised by 6 July 2013. Contact for further information: Mrs C T Chesney Company Secretary, Halma p.l.c Tel: +44 (0)1494 721111 A copy of this announcement, together with other information about Halma, may be viewed on its web site www.halma.com. This information is provided by RNS The company news service from the London Stock Exchange

Companies

Halma (HLMA)
UK 100

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