Halma

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Half Year Report 2012/13

Shareholder Information and Advisers

Registered office

Misbourne Court
Rectory Way
Amersham
Bucks HP7 0DE

Tel: +44 (0)1494 721111
Fax: +44 (0)1494 728032

Email: halma@halma.com
Website: www.halma.com

Registered in England and Wales, No. 40932

Board of Directors

E Geoffrey Unwin Chairman
Andrew J Williams Chief Executive
E Jane Aikman*
Daniela Barone Soares*
Norman R Blackwell*
Steven Marshall*
Adam J Meyers
Stephen R Pettit*
Neil Quinn
Kevin J Thompson
*Non-executive

Secretary

Carol T Chesney

Executive Board

Andrew J Williams Chief Executive
Kevin J Thompson Finance Director
Charles E Dubois Fluid Technology
Philippe Felten Security and Door Sensors
Mark Lavelle Asset Monitoring and Corporate Development
Adam J Meyers Health Optics
Neil Quinn Industrial Safety
Rob Randelman Photonics
Allan Stamper Water
Nigel J B Trodd Elevators and Fire
Martin Zhang Halma China

Investor relations contacts

Andrew Williams

Halma plc

Misbourne Court
Rectory Way
Amersham
Bucks HP7 0DE

Tel: +44 (0)1494 721111
Fax: +44 (0)1494 728032

Rachel Hirst/Andrew Jaques

MHP Communications

60 Great Portland Street
London W1W 7RT

Tel: +44 (0)20 3128 8100
Fax: +44 (0)20 3128 8171

Email: halma@mhpc.com
Email: investor.relations@halma.com

Auditors

Deloitte LLP

PO Box 3043
Abbots House, Abbey Street
Reading RG1 3BD

Bankers

The Royal Bank of Scotland plc

280 Bishopsgate
London EC2M 4RB

Financial advisers

Lazard & Co., Limited

50 Stratton Street
London W1J 8LL

Brokers

Credit Suisse Securities (Europe) Limited

One Cabot Square
London E14 4QJ

Investec Investment Banking

2 Gresham Street
London EC2V 7QP

Registrars

Computershare Investor Services PLC

The Pavilions
Bridgwater Road
Bristol BS99 6ZZ

Tel: +44 (0)870 707 1046
Fax: +44 (0)870 703 6101

Website: www.investorcentre.co.uk

Solicitors

CMS Cameron McKenna

Mitre House
160 Aldersgate Street
London EC1A 4DD