Halma PLC

Remuneration Information • Oct 5, 2015

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RNS Number : 2139B

Halma PLC

05 October 2015

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 2015 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 724.5p.

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 2018) 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		496	551,626	0.1457%
Kevin J Thompson		496	377,608	0.0997%
Nigel Trodd		496	234,573	0.0619%
Jennifer Ward		482	1,041	0.0003%
Carol T Chesney		419	72,055	0.0190%

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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