Disclosure of interest in shares

03 Jun 2003

Halma p.l.c. has today, 3 June 2003, received notification from Oppenheimer Funds, Inc. ("OFI") that at the close of business on 6 May 2003, OFI held an aggregate of 23,300,828 ordinary shares in the Company on behalf of various OFI Clients. This represents 6.38% of the issued share capital of the Company.

OFI holds all shares attributed to it solely in its capacity as investment adviser to OFI Clients and has no economic interests (eg the right to dividends or proceeds from sale) in the Company's shares. OFI generally has the right to vote shares of portfolio companies held on behalf of OFI Clients.

Contact for further information:

Carol Chesney, Company Secretary, Halma p.l.c., Tel: +44 (0)1494 721111.

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Disclosure of Interest in Shares
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