Halma PLC

Notice of Dividend Amount • Feb 11, 2014

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RNS Number : 8452Z

Halma PLC

11 February 2014

HALMA plc

DIRECTOR'S AND PDMR'S SHARE TRANSACTIONS

In accordance with 3.1.2R of the Disclosure Rules, notification is hereby given of transactions in the 10p ordinary shares of Halma plc by a Director and a PDMR (person discharging managerial responsibility) as a result of the payment of the final dividend on 5 February 2014 at the rate of 4.35p per share, as follows:

ADAM MEYERS

Adam Meyers, a Director of Halma plc, has a beneficial interest held through the Halma Holdings Inc. Profit Sharing Savings Retirement Plan (the 'Plan').  This is a unitised, US Dollar denominated 401(k) plan and dividends paid on the Plan's assets are re-invested for the benefit of members.  After reinvestment of the final dividend amount, net of any refunds resulting from 401(k) compliance testing, all within the 401(k) mandate, the equivalent number of shares held by him in the Plan is 4,943.

In addition to the above, Adam Meyers has a direct beneficial interest in Halma ordinary shares.  After the above transaction, the total beneficial holding of Adam Meyers in the ordinary shares of the Company increases to 296,953 shares (0.0786% of the issued ordinary share capital excluding treasury shares).
MARTIN ZHANG Martin Zhang (PDMR) participates in the Halma Dividend Re-investment Plan ('DRIP').  As a result of the final dividend paid on 5 February 2014, the beneficial holding of Martin Zhang increases by 315 shares to 43,981 shares (0.0116% of the issued ordinary share capital excluding treasury shares).  The DRIP shares were acquired at 596.0721p per share.
For further information, please contact: Carol Chesney                                  +44 (0)1494 721111 Company Secretary, Halma plc 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

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