Halma PLC

Board/Management Information • Apr 8, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 6799U

Halma PLC

08 April 2016

HALMA plc

Director Declaration

In accordance with Rule 9.6.14R (2) of the UK Listing Rules, Halma plc ('the Company') announces that Tony Rice, Senior Independent Director of the Company, has today notified the Company that with effect from 8 April 2016 he was appointed a non-executive Director of Dechra Pharmaceuticals PLC ('Dechra') and will be appointed as Chairman with effect from the conclusion of Dechra's Annual General Meeting ('AGM') on 21 October 2016, subject to his election as a Director at the AGM.

For further information please contact:	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

END

RDNEADLPEAEKEFF