REG - Halma PLC - Directorate Change

HalmaAnnouncement

15/11/2021 07:05

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RNS Number : 2772S  Halma PLC  15 November 2021

Halma plc ("Halma")

 

Appointment of independent non-executive Director

Halma, the FTSE 100 global group of life-saving technology companies, today
announces the appointment of Sharmila Nebhrajani OBE as an independent
non-executive Director, effective 1 December 2021. Sharmila will also be a
member of Halma's Audit, Remuneration and Nomination Committees.

 

Sharmila brings a wealth of experience gained across a variety of roles -
spanning both the public and private/NGO sectors - with a particularly strong
background in sustainability and health. She is currently a non-executive
director at ITV plc and Severn Trent plc, and Chair of the National Institute
for Health and Care Excellence (NICE).

Sharmila was Chief Executive of Wilton Park (part of the Foreign and
Commonwealth Office), responsible for convening international policy dialogue
with governments, NGOs, policy makers and academics on topics such as global
health and climate risk. Previously, she worked for the Medical Research
Council, Association of Medical Research Charities and NHS Sussex. In her
earlier career, she held senior positions within the BBC, Cable & Wireless
plc and PwC.

Dame Louise Makin, Chair, commented:

"I am delighted that Sharmila has agreed to join the Halma Board. Her diverse
experience, particularly in the health and medical sector, will undoubtedly
bring a fresh perspective and valuable insights to the Board."

 

There are no further details to be disclosed for Sharmila Nebhrajani under
Listing Rule 9.6.13R.

 

 For further information, please contact:

 Halma plc
 Andrew Williams, Group Chief Executive        +44 (0)1494 721111
 Marc Ronchetti, Chief Financial Officer
 Charles King, Head of Investor Relations      +44 (0)7776 685948
 Clayton Hirst, Director of Corporate Affairs  +44 (0)7384 796013

 MHP Communications
 Andrew Jaques / Rachel Farrington             +44 (0)20 3128 8788

 

A copy of this announcement, together with other information about Halma, may
be viewed on its website: www.halma.com (http://www.halma.com)

Notes

Halma is a global group of life-saving technology companies, focused on
growing a safer, cleaner, healthier future for everyone, every day.

Its purpose defines the three broad market areas where it operates:

·    Safety: protecting life as populations grow and protecting worker
safety.

·    Environment: improving food and water quality, and monitoring air
pollution.

·    Health: meeting rising healthcare demand as growing populations age
and lifestyles change.

It employs over 7,000 people in more than 20 countries, with major operations
in the UK, Mainland Europe, the USA and Asia Pacific. Halma is listed on the
London Stock Exchange (LON: HLMA) and is a constituent of the FTSE 100 index.

In January 2021, Halma was named Britain's Most Admired Company by Management
Today.

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