Halma plc Directors' and PDMRs' Share Transactions In accordance with Article 19 of the Market Abuse Regulation, notification is hereby given of transactions in the 10p ordinary shares of Halma by Directors and Persons Discharging Managerial Responsibilities (PDMRs), as set out below. | 1 Details of the person discharging managerial responsibilities / person closely associated | a) Name Marc Ronchetti | 2 Reason for the notification | a) Position/status Group Chief Executive | b) Initial notification /Amendment Initial notification | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name Halma plc | b) LEI 2138007FRGLUR9KGBT40 | 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | a) Description of the financial instrument, type of instrument Identification code Ordinary shares of 10p each in Halma plc GB0004052071 | b) Nature of the transaction Grant of Performance Share Awards (1) and Deferred Bonus Awards (2) under the Executive Share Plan | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price 97,559 Nil | e) Date of the transaction 2026-06-26 | f) Place of the transaction Outside a trading venue |
1 Details of the person discharging managerial responsibilities / person closely associated | a) Name Carole Cran | 2 Reason for the notification | a) Position/status Chief Financial Officer | b) Initial notification /Amendment Initial notification | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name Halma plc | b) LEI 2138007FRGLUR9KGBT40 | 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | a) Description of the financial instrument, type of instrument Identification code Ordinary shares of 10p each in Halma plc GB0004052071 | b) Nature of the transaction Grant of Performance Share Awards (1) and Deferred Bonus Awards (2) under the Executive Share Plan | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price 52,079 Nil | e) Date of the transaction 2026-06-26 | f) Place of the transaction Outside a trading venue |
1 Details of the person discharging managerial responsibilities / person closely associated | a) Name Jennifer Ward | 2 Reason for the notification | a) Position/status Group Talent, Culture and Communications Director | b) Initial notification /Amendment Initial notification | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name Halma plc | b) LEI 2138007FRGLUR9KGBT40 | 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | a) Description of the financial instrument, type of instrument Identification code Ordinary shares of 10p each in Halma plc GB0004052071 | b) Nature of the transaction Grant of Performance Share Awards (1) and Deferred Bonus Awards (2) under the Executive Share Plan | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price 35,633 Nil | e) Date of the transaction 2026-06-26 | f) Place of the transaction Outside a trading venue |
1 Details of the person discharging managerial responsibilities / person closely associated | a) Name Steve Brown | 2 Reason for the notification | a) Position/status Sector Chief Executive, Healthcare | b) Initial notification /Amendment Initial notification | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name Halma plc | b) LEI 2138007FRGLUR9KGBT40 | 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | a) Description of the financial instrument, type of instrument Identification code Ordinary shares of 10p each in Halma plc GB0004052071 | b) Nature of the transaction Grant of Performance Share Awards (1) and Deferred Bonus Awards (2) under the Executive Share Plan | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price 23,960 Nil | e) Date of the transaction 2026-06-26 | f) Place of the transaction Outside a trading venue |
1 Details of the person discharging managerial responsibilities / person closely associated | a) Name Funmi Adegoke | 2 Reason for the notification | a) Position/status Sector Chief Executive, Safety | b) Initial notification /Amendment Initial notification | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name Halma plc | b) LEI 2138007FRGLUR9KGBT40 | 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | a) Description of the financial instrument, type of instrument Identification code Ordinary shares of 10p each in Halma plc GB0004052071 | b) Nature of the transaction Grant of Performance Share Awards (1) and Deferred Bonus Awards (2) under the Executive Share Plan | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price 24,239 Nil | e) Date of the transaction 2026-06-26 | f) Place of the transaction Outside a trading venue |
1 Details of the person discharging managerial responsibilities / person closely associated | a) Name Constance Baroudel | 2 Reason for the notification | a) Position/status Sector Chief Executive, Environmental & Analysis & Chief Sustainability Officer | b) Initial notification /Amendment Initial notification | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name Halma plc | b) LEI 2138007FRGLUR9KGBT40 | 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | a) Description of the financial instrument, type of instrument Identification code Ordinary shares of 10p each in Halma plc GB0004052071 | b) Nature of the transaction Grant of Deferred Bonus Awards under the Executive Share Plan | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price 6,032 Nil | e) Date of the transaction 2026-06-26 | f) Place of the transaction Outside a trading venue |
Contact for further information:
Mark Jenkins
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
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