Notice of Results

Halma PLC 08 June 2004 HALMA p.l.c. DATE OF BOARD MEETING TO ANNOUNCE RESULTS AND RECOMMEND DIVIDEND The Directors of Halma p.l.c. intend to hold a Board Meeting on 22 June 2004 at which the announcement of the profit for the 53 weeks ended 3 April 2004 will be approved. The final dividend for the 53 weeks ended 3 April 2004 will also be recommended at that meeting. For further information, please contact: Stephen O'Shea, Chief Executive +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

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Halma (HLMA)
UK 100

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