In accordance with Listing Rule 9.6.14R, Halma plc (the 'Company') announces that Jo Harlow, Senior Independent Director, has notified the Company that she is to be appointed as Non-Executive Director of Centrica plc with effect from 1 December 2023. |
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| For further information please contact: |
Mark Jenkins |
| A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com |