Halma PLC

Director's Dealing • Sep 17, 2013

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RNS Number : 2265O

Halma PLC

17 September 2013

HALMA plc

DIRECTOR'S AND PDMR'S SHARE TRANSACTIONS

In accordance with 3.1.2R of the Disclosure Rules, notification is hereby given of transactions in the 10p ordinary shares of Halma by a Director and a PDMR (person discharging managerial responsibility) as a result of the payment of the final dividend on 21 August 2013 at the rate of 6.37p per share, as follows:

ADAM MEYERS

Adam Meyers, a Director of Halma plc, has a beneficial interest held through the Halma Holdings Inc. Profit Sharing Savings Retirement Plan (the 'Plan').  This is a unitised, US Dollar denominated 401(k) plan and dividends paid on the Plan's assets are re-invested for the benefit of members.  After reinvestment of the final dividend amount, net of any refunds resulting from 401(k) compliance testing, all within the 401(k) mandate, the equivalent number of shares held by him in the Plan is 4,909.

In addition to the above, Adam Meyers has a direct beneficial interest in Halma ordinary shares.  After the above transaction, the total beneficial holding of Adam Meyers in the ordinary shares of the Company increases to 296,919 shares (0.0785% of the issued ordinary share capital excluding treasury shares).
MARTIN ZHANG Martin Zhang (PDMR) participates in the Halma Dividend Re-investment Plan ('DRIP').  As a result of the final dividend paid on 21 August 2013, the beneficial holding of Martin Zhang increases by 292 shares to 43,666 shares (0.0115% of the issued ordinary share capital excluding treasury shares).  The DRIP shares were acquired at 558.26p per share.
For further information, please contact: Carol Chesney                                  +44 (0)1494 721111 Company Secretary, Halma plc A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com

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