REG - Halma PLC - Directorate Change

HalmaAnnouncement

30/01/2024 07:15

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RNS Number : 3498B  Halma PLC  30 January 2024

Halma plc

 ("Halma" or "Company")

Directorate Change

 

Halma, the FTSE 100 global group of life-saving technology companies, today
announces the appointment of Giles Kerr as an independent non-executive
Director, with effect from 1 February 2024. Giles will also be a member of
Halma's Audit, Remuneration and Nomination Committees.

 

Giles brings a wealth of experience gained across a variety of roles in life
sciences, technology and industrial businesses. Giles has a particularly
strong background in driving strategic business growth as well as extensive
M&A experience. He is currently Chair of PayPoint plc and was Senior
Independent Director & Audit Committee Chair at Abcam plc, until it was
acquired by Danaher in December 2023.

 

His executive career included senior financial roles at Arthur Andersen
(leading to his appointment as National Partner), Amersham plc (latterly as
Group Finance Director) and as Finance Director at Oxford University
Innovation. Since 2007, Giles has held a number of non-executive director
roles including Elan Corporation, Victrex plc, BTG plc, Oxford Sciences
Innovation plc, Arix Bioscience plc and Senior plc.

 

Roy Twite, non-executive Director, who has served for nine years on the Board,
will step down as a Director on 7 June 2024.

 

Dame Louise Makin, Chair, commented:

"I am delighted that Giles is joining the Halma Board. His extensive executive
and non-executive experience, particularly in the life sciences and technology
sectors, will bring valuable insights and perspectives to the Board.

 

I would like to thank Roy for his valuable contribution to Halma, and
particularly the support that he has given to me and the Board to ensure an
orderly transition and onboarding of recent executive and non-executive
Directors"

 

There are no further details to be disclosed for Giles Kerr under Listing Rule
9.6.13R.

 

 

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 8100

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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