HALMA plc
DIRECTORS' AND PDMRs' SHARE TRANSACTIONS AND PURCHASE OF OWN SHARES
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: VESTING OF PERFORMANCE SHARE AWARDS Notification is given relating to Performance Share Plan ('PSP') awards originally granted on 12 August 2011 and which vested on 12 August 2014 at 73.69% of the original award in accordance with the Rules of the PSP and the relevant performance criteria. Further to the vesting, shares were sold on 12 August 2014, primarily to finance the associated tax liabilities, at 581.28 pence per share (the volume weighted average share price for 11 August 2014). Details are as set out below. After the transactions set out above, the beneficial holdings of Directors and PDMRs, including family interests, in the 10p ordinary shares of Halma have increased as follows: |