Halma PLC Board changes (3575J)

TIDMHLMA

RNS Number : 3575J

Halma PLC

11 June 2014

HALMA plc

Board changes

 
 
   Halma, the leading safety, health and environmental technology 
   group, announces the appointment of Roy Twite and the resignations 
   of Norman Blackwell and Steve Marshall as non-executive Directors 
   (NEDs) of the Company, effective 24 July 2014. 
 
   Roy Twite is an Executive Director at IMI plc. During his 
   career with IMI, Roy has held a number of senior roles in 
   all of IMI's platform businesses and since 2011 has had responsibility 
   for the Severe Service platform. Roy has a BEng in Engineering 
   from Nottingham University and a Masters in Manufacturing 
   Business Leadership from Cambridge University. 
 
   Following Norman Blackwell's April 2014 appointment as chairman 
   of Lloyds Banking Group Plc and Steve Marshall's May 2014 
   appointment as executive chairman of Balfour Beatty plc, both 
   have decided not to seek re-election at the AGM on 24 July 
   2014. 
 
   Stephen Pettit has agreed to the Board's request to remain 
   a non-executive Director up until the 2015 AGM. The Board 
   is in the process of recruiting an additional non-executive 
   Director. 
 
   Paul Walker, Chairman of Halma, commented: 
 
   "I am delighted to announce that Roy Twite will be joining 
   the Board on 24 July 2014. Roy brings very relevant engineering 
   experience to the Halma Board. 
 
   "I would like to thank both Norman and Steve for the significant 
   contributions they have made to the Halma Board over the last 
   four years, and also for the support that they have provided 
   to me in my first year as Chairman. We offer each of them 
   our sincere thanks and wish them well for the future." 
 
 
 For further information please 
  contact: 
 
  Halma plc 
  Andrew Williams, Chief Executive 
  Kevin Thompson, Finance Director      +44 (0)1494 721111 
 MHP Communications 
  Rachel Hirst / Andrew Jaques        +44 (0)20 3128 8100 
 
 
 Notes 
 
 
 1.   There are no further details to disclose pursuant to Listing 
       Rule 9.6.13. 
 2.   A copy of this announcement, together with other information 
       about Halma, may be viewed on its website: www.halma.com. 
 3.   Halma's Preliminary Statement of the Final Results for 
       the year ended 29 March 2014 will be issued on 12 June 
       2014.

This information is provided by RNS

The company news service from the London Stock Exchange

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