Board Meeting Notification

Halma PLC 19 November 2001 Halma p.l.c. DATE OF BOARD MEETING TO APPROVE INTERIM RESULTS AND DECLARE DIVIDEND The Directors of Halma p.l.c. intend to hold a Board Meeting on 4 December 2001 to approve the results for the 26 weeks to 29 September 2001. The interim dividend for the 26 weeks will also be declared at that meeting. A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com For further information, please contact: Ms E C Tredway Halma p.l.c. Company Secretary +44 (0)1494 721111