TIDMJHD

RNS Number : 6093V

James Halstead PLC

10 August 2022

James Halstead plc

("James Halstead" or the "Company")

(AIM:JHD)

PDMR Grant of Share Options

James Halstead plc (AIM: JHD) announces that in accordance with the rules of the James Halstead Share Option Plan, the Remuneration Committee has granted 200,000 options to Persons Discharging Managerial Responsibilities ("PDMRs") as listed below.

 
 PDMR               Position                     Number      Exercise     Total          Total No. 
                                               of Options     Price      No. of         of Options 
                                                granted                  Options    held as percentage 
                                                                        now held        of current 
                                                                                       issued share 
                                                                                          capital 
 Mark Halstead      Group Chief Executive        100,000      206.00     337,802            0.08% 
 Gordon R Oliver    Group Finance Director       100,000      206.00     344,582            0.08%

The date of the grant is 10(th) August 2022, and the period of exercise is between the third and tenth anniversary from the date of the grant.

Following the grant of the Options the total number of ordinary shares in the Company under option is 2,008,164 representing 0.48% of the current issued share capital.

The notification set out below, made in accordance with the requirements of the Market Abuse Regulation, provides further detail.

 
  1    Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                           1. Mark Halstead 
                                       2. Gordon Richard Oliver 
 2     Reason for the notification 
 a)    Position/status                Classified as PDMRs of the Company 
 b)    Initial notification           Initial Notification 
        /Amendment 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer, or auction monitor 
 a)    Name                           James Halstead plc 
 b)    LEI                            213800C8FFBYV06UL498 
 4     Details of the transaction(s): section to be repeated for (i) 
        each type of instrument; (ii) each type of transaction; (iii) 
        each date; and (iv) each place where transactions have been conducted 
 a)    Description of the             Ordinary Shares of 5p each 
        financial instrument, 
        type of instrument             GB00B0LS8535 
        Identification code 
 b)    Nature of the transaction      Grant of Share Options 
 c)    Price(s) and volume(s)          Exercise Prices       Volume(s) 
                                            per share 
                                             1. 206.00p         1. 100,000 
                                              2. 206.00p         2. 100,000 
 d)    Aggregated information 
   - Aggregated volume                  200,000 
   - Price                               206.00p 
 e)    Date of the transaction        10(th) August 2022 
 f)    Place of the transaction       London Stock Exchange - AIM

Name of authorised official of issuer responsible for making notification:

David Fletcher, Company Secretary to James Halstead plc

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END

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August 10, 2022 11:00 ET (15:00 GMT)

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