Halma PlcLSE: HLMA

Director Declaration

· Issued by Halma Plc

In accordance with Listing Rule 9.6.14R, Halma plc (the 'Company') announces that Dame Louise Makin, Chair, has notified the Company that she has been appointed as a non-executive director of Avantor, Inc. (NYSE: AVTR).

For further information please contact:

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