Halma PLC

Remuneration Information • Oct 3, 2013

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RNS Number : 6744P

Halma PLC

03 October 2013

HALMA plc

SHARE INCENTIVE PLAN AWARD TO DIRECTORS AND PDMRs

In accordance with 3.1.2R of the Disclosure Rules, notification is hereby given that, as a result of their participation in the 1 October 2013 SIP award, the following Directors and senior executives (persons discharging managerial responsibility) have been awarded Free Shares (Halma plc ordinary shares) under the provisions of The Halma Group Share Incentive Plan ('SIP'). Details are as set out below.

The closing middle market price of Halma ordinary shares on the award date was 567.5p.

Under the Rules of the SIP, Free Shares are held in trust for a period of three years. The Free Shares transfer to participants from the third anniversary of the award (1 October 2016) on request and subject to continued employment.

		No of Free Shares awarded	Increased beneficial holding	% of issued ordinary share capital excluding treasury shares
Andrew J Williams		528	522,029	0.1381
Kevin J Thompson		528	357,711	0.0946
Neil Quinn		528	301,264	0.0797
Mark S Lavelle		528	144,333	0.0382
Allan Stamper		528	130,882	0.0346
Carol T Chesney		476	62,715	0.0166

Contact for further information:	Carol Chesney Company Secretary, Halma plc 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

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