Halma PLC

Board/Management Information • Jan 22, 2020

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RNS Number : 6179A

Halma PLC

22 January 2020

Halma plc today announces the following change to its Board.

Jo Harlow, Non-Executive Director, will take on the role of Chair of the Remuneration Committee, with effect from 14 February 2020. She will succeed Tony Rice, who will remain as Senior Independent Director and a member of the Remuneration Committee.

Jo has extensive experience as a Non-Executive Director and a Remuneration Committee member. She has been a member of the Halma plc Remuneration Committee since 3 October 2016, Chair of the InterContinental Hotels Group plc Remuneration Committee since 1 October 2017 and a member of it since 1 September 2014 and a member of the J Sainsbury plc Remuneration Committee since 11 September 2017.

Paul Walker, Chairman, said: "On behalf of the Board, I would like to thank Tony for chairing the Remuneration Committee since July 2015, and look forward to welcoming Jo to the role."

For further information, please contact:
Halma plc
Andrew Williams, Group Chief Executive	Switchboard: +44 (0)1494 721111
Marc Ronchetti, Chief Financial Officer
Charles King, Head of Investor Relations	Mobile: +44 (0)7776 685948
MHP Communications
Rachel Hirst/ Andrew Jaques	+44 (0)20 3128 8771

About Halma

Halma is a global group of life-saving technology companies, focused on creating a safer, cleaner and healthier future for people worldwide. Our innovative products and solutions address many of the key issues facing the world today. We operate in four sectors: Process Safety, Infrastructure Safety, Environmental & Analysis and Medical. We employ over 6,000 people in 20 countries, with major operations in Europe, the USA and Asia-Pacific. We target global niche markets where sustainable growth and high returns are supported by long-term drivers. Halma is listed on the London Stock Exchange and is a member of the FTSE 100 index.

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