Halma PLC

Share Issue/Capital Change • Jun 25, 2014

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RNS Number : 5424K

Halma PLC

25 June 2014

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 senior executives (persons discharging managerial responsibility 'PDMRs'), as follows:

EXERCISE OF SHARE OPTIONS

At a meeting of the Share Plans Committee of the Board of Halma held on 24 June 2014, additional ordinary shares in the Company were allotted under the provisions of the Company's 1999 Unapproved Executive Share Option Scheme to Directors and PDMRs of the Company, following the exercise of share options, at an exercise price of 142.25p per share, as set out below. 

These options were awarded in August 2004 and would lapse if not exercised by their tenth anniversary.

In addition, primarily to finance the exercise of the share options and the associated tax liabilities, Directors and PDMRs sold shares as set out below on 24 June 2014 at 591.1671p per share.

	No of shares exercised 24.06.14	No of shares sold	No of shares retained	Increased beneficial holding	% of issued ordinary share capital excluding treasury shares
Andrew J Williams	39,367	35,867	3,500	525,529	0.1390
Kevin J Thompson	56,239	53,439	2,800	360,511	0.0954
Neil Quinn	49,209	49,209	0	301,264	0.0797
Adam J Meyers	38,063	32,943	5,120	302,073	0.0799
Nigel J B Trodd	37,961	37,961	0	227,495	0.0602
Carol T Chesney	18,348	17,348	1,000	63,715	0.0169

Following the issue of ordinary shares as a result of transactions exercised on 24 July 2014, the issued ordinary share capital of the Company, excluding treasury shares, is increased to 377,979,561 shares.

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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