23 September 2020

Chair retirement

Halma plc announces that Paul Walker has indicated his intention to retire from his role as Chair of Halma plc, and step down from the Board by July 2021, to take up a new position externally. When he steps down, Paul will have served as Chair for eight years and as a non-executive director for over eight years. His retirement aligns with the board succession plan and the UK Corporate Governance Code requirement that a chair should not remain in post beyond nine years from their first appointment to the board.

The Nomination Committee has established a process, led by Tony Rice, Senior Independent Director, to identify and appoint a new Chair as his successor, which will be announced in due course.

For further information, please contact:

Marc Ronchetti, Chief Financial Officer +44 (0)7824 374 980

MHP Communications
Rachel Hirst/Giles Robertson +44 (0)20 3128 8788

Notes

  1. Paul Walker joined the Board of Halma in April 2013 and was appointed Chair in July 2013.

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Halma plc published this content on 23 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2020 07:34:03 UTC