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. |