Notice of Board meeting

Halma PLC 24 November 2003 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 9 December 2003 to approve the results for the 27 weeks to 4 October 2003. The interim dividend for the 27 weeks will also be declared at that meeting. For further information, please contact: Carol Chesney +44 (0)1494 721111 Company Secretary A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com This information is provided by RNS The company news service from the London Stock Exchange