Halma PLC

Remuneration Information • Aug 3, 2015

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RNS Number : 9038U

Halma PLC

03 August 2015

HALMA plc

DIRECTORS' AND PDMRs' 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 by Directors and Persons Discharging Managerial Responsibility ('PDMRs'), as follows:

GRANT OF PERFORMANCE SHARE AWARDS

Notification is given relating to Performance Share Awards over Halma 10p ordinary shares granted under the new Executive Share Plan (as approved by Shareholders on 23 July 2015) on 31 July 2015 and vesting on 31 July 2018, subject to performance criteria and recovery and withholding provisions. Awards are granted for nil consideration.  Details are as set out below:

	Performance Share Awards granted 31.07.2015 vesting 31.07.2018 No of shares2	Total outstanding share plan awards1 31.07.2015 No of shares
Andrew J Williams	160,547	534,599
Kevin J Thompson	87,580	334,516
Adam J Meyers	58,761	266,757
Nigel J B Trodd	39,291	151,528
Charles E Dubois	41,007	162,839
Philippe Felten3	40,574	153,760
Martin Zhang	30,595	102,120
Jennifer Ward	31,757	57,094
Carol T Chesney	11,297	37,218

1 includes awards granted on 8 August 2012 which vest on 8 August 2015.

2 based on the 5-day average share price prior to 31 July 2015 of 745.20 pence.

3 to be cash settled.

The awards granted lapse on their third anniversary to the extent that the performance criteria are not met.

Contact for further information:	Andrew Williams Chief Executive, Halma plc Tel:  +44 (0)1494 721111 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

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