REG - Halma PLC - Directorate Change

HalmaAnnouncement

24/07/2023 09:00

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RNS Number : 8658G  Halma PLC  24 July 2023

Halma plc

 ("Halma" or "Company")

Directorate Change

 

Halma, the FTSE 100 global group of life-saving technology companies, today
announces the following changes:

 

·    Appointment of independent non-executive Director
Liam Condon will be appointed as an independent non-executive Director, with
effect from 25 September 2023. Liam will also be a member of Halma's Audit,
Remuneration and Nomination Committees.

Liam brings a wealth of experience gained across a variety of roles, with a
strong global background in driving growth and sustainability in the Life
Science, Chemical and Energy Transition Industries. He is currently Chief
Executive of Johnson Matthey plc and earlier in his career, Liam held senior
positions within Bayer AG and Schering AG.

 

There are no further details to be disclosed for Liam Condon under Listing
Rule 9.6.13R.

 

·    Retirement of Director and appointment of Senior Independent Director

Tony Rice has informed the Company that, having served for nearly nine years
as a non-executive Director, he will step down from the role of Senior
Independent Director on 31 July 2023 and retire as a non-executive Director on
31 December 2023.

As part of the Company's succession plans, and following the unanimous support
of the Board, Jo Harlow will be appointed as Senior Independent Director with
effect from 1 August 2023.

 

Dame Louise Makin, Chair, commented:

"I am delighted that Liam is joining the Halma Board. He will bring valuable
industry insight and international experience to the Board which will help to
support Halma's growth ambitions globally.

I would also like to thank Tony for his contribution and support to Halma and
the Board over his tenure and congratulate Jo in her new role as Senior
Independent Director."

 

For further information, please contact:

 Halma plc                                      +44 (0)1494 721 111

Marc Ronchetti, Group Chief Executive

Steve Gunning, Chief Financial Officer        +44 (0)7776 685948

 Charles King, Head of Investor Relations       +44 (0)7834 796 013

 Clayton Hirst, Director of Corporate Affairs
 MHP                                            +44 (0)20 3128 8622 / 8613 / 8276

Oliver Hughes/Rachel Farrington/Ollie Hoare

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

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