Halma PLC

Board/Management Information • Dec 18, 2018

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RNS Number : 8384K

Halma PLC

18 December 2018

In accordance with Rule 9.6.14R of the UK Listing Rules, Halma plc ('the Company') announces that Tony Rice, Senior Independent Director and Remuneration Committee Chair of the Company, has notified the Company that he is to be appointed as a Non-Executive Director of Ultra Electronics Holdings plc with effect from 18 December 2018 and its Chair from 28 January 2019.

For further information please contact:	Mark Jenkins 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

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