Halma PLC

Board/Management Information • Jul 25, 2019

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RNS Number : 6378G

Halma PLC

25 July 2019

Halma plc

Notice of Board change

Ahead of the Annual General Meeting today, the Board of Halma plc, the FTSE100 group of life-saving technology companies, announces that Adam Meyers, Sector Chief Executive, Medical & Environmental, has indicated his intention to step down from the Board in July 2020. A search for his successor will now commence, with a view to having a suitable handover given Adam's experience with the Group.

Paul Walker, Chairman, commented:

"I would like to thank Adam for his significant contribution to Halma's success since joining the business 23 years ago as President of one of our companies. He has brought his sound judgement to both the Executive and plc Boards, having served as a member of the Halma Executive Board from 2003 and the Halma plc Board since April 2008. He has been instrumental in the success of the Medical and Environmental sectors, and has led ten acquisitions and chaired over twenty companies throughout his career. I very much appreciate his support helping the Board to ensure a smooth succession over the next year."

For further information, please contact: Halma plc
Andrew Williams, Group Chief Executive	Switchboard: +44 (0)1494 721111
Marc Ronchetti, Chief Financial Officer
Charles King, Head of Investor Relations	Mobile: +44 (0)7776 685948
MHP Communications
Rachel Hirst/ Andrew Jaques	+44 (0)20 3128 8156

About Halma

Halma is a global group of life-saving technology companies, focused on creating a safer, cleaner and healthier future for people worldwide. Our innovative products and solutions address many of the key issues facing the world today. We operate in four sectors: Process Safety, Infrastructure Safety, Environmental & Analysis and Medical. We employ over 6,000 people in 20 countries, with major operations in Europe, the USA and Asia-Pacific. We target global niche markets where sustainable growth and high returns are supported by long-term drivers. Halma is listed on the London Stock Exchange and has been a member of the FTSE 100 index since December 2017.

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