HALMA plc

ANNUAL REPORT AND ACCOUNTS 2018

AND NOTICE OF ANNUAL GENERAL MEETING

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Halma announces that copies of the Annual Report and Accounts 2018 and the Notice of Meeting have been posted to shareholders (where applicable) and, in accordance with Disclosure and Transparency Rule 6.3.5(3)R, are available to view on the Company's website at www.halma.com .�

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Copies of these documents and the Proxy Form have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM .

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The Final Results, containing information required under rule 6.3.5 of the Disclosure and Transparency Rules were released on 12 June 2018 and are also available on the Company's website.

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