Directorate change

Summary by AI ^BETAClose X

Halma plc announced that Jo Harlow will step down as a Director at the Annual General Meeting on July 23, 2026, after a nine-year tenure. Following this, Sharmila Nebhrajani OBE will assume the role of Senior Independent Director, and Giles Kerr will become Chair of the Remuneration Committee. Further details regarding these changes will be included in the Company's Notice of Annual General Meeting 2026 and Annual Report and Accounts for the year ended March 31, 2026, which are expected later this month.

Disclaimer*

Halma PLC

12 June 2026

Halma plc
("Halma" or "Company")

Directorate Change

Halma, the FTSE 100 global group of life-saving technology companies, announces that Jo Harlow will step down as a Director of the Company at the conclusion of the Annual General Meeting to be held on 23 July 2026. The Board would like to thank Jo for her contributions during her nine-year tenure.

The following changes to Board and Committee responsibilities will take effect at the conclusion of the Annual General Meeting:

· Sharmila Nebhrajani OBE will be appointed as Senior Independent Director; and

· Giles Kerr will be appointed as Chair of the Remuneration Committee.

Further details will be set out in the Company's Notice of Annual General Meeting 2026 and Annual Report and Accounts for the year ended 31 March 2026, which will be published later this month.

For further information, please contact:

Halma plc
Marc Ronchetti, Group Chief Executive
Carole Cran, Chief Financial Officer

Melanie Horton, Co-Head of Investor Relations

Charles King, Co-Head of Investor Relations

+44 (0)1494 721 111

+44 (0)7554 013396

+44 (0)7776 685948

MHP Group
Oliver Hughes/Rachel Farrington/Ollie Hoare

+44 (0)7817 458 804/ halma@mhpgroup.com

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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END