Director Shareholding

Halma PLC 02 September 2003 HALMA p.l.c. DIRECTOR'S SHARE TRANSACTIONS At a meeting of the Share Options Committee of the Board of Halma p.l.c. held on 2 September 2003, 34,442 additional ordinary shares in the Company were allotted under the provisions of the Company's Share Option Schemes to Mr N Quinn, a Director of the Company, following the exercise of share options. The exercise prices were as follows: 13,846 shares 117.57p per share 18,266 shares 104.24p per share 2,330 shares 99.96p per share To finance the exercise of these share options Mr Quinn sold 26,250 shares on 2 September 2003 at 144p per share. After the above transactions, the beneficial holding of Mr Quinn in the ordinary shares of Halma p.l.c. increases to 33,788 shares (0.009% of the issued ordinary share capital). Following the issue of ordinary shares as a result of the share options exercised on 2 September 2003, the issued ordinary share capital of the Company is increased to 366,440,416 shares. Contact for further information: Carol 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 website: 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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