Halma PLC

Board/Management Information • Jun 26, 2018

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RNS Number : 6744S

Halma PLC

26 June 2018

HALMA plc

Director Declaration

In accordance with Rule 9.6.14R of the UK Listing Rules, Halma plc ('the Company') announces that Paul Walker, non-executive Chairman of the Company, has notified the Company that, with effect from 2 July 2018, he will be appointed as a non-executive director and Chairman designate of Ashtead Group plc.

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

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