TIDMJHD

RNS Number : 8563T

James Halstead PLC

17 November 2023

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 60,000 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        30,000       203.00     367,802            0.09% 
 Gordon R Oliver    Group Finance Director       30,000       203.00     364,582            0.09%

The date of the grant is 17(th) November 2023, 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 2,807,334 representing 0.67% 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                             213800C8FFBYVO6UL498 
 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. 203.00p         1. 30,000 
                                               2. 203.00p         2. 30,000 
 d)    Aggregated information 
   - Aggregated volume                   60,000 
   - Price                                203.00p 
 e)    Date of the transaction         17(th) November 2023 
 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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November 17, 2023 06:13 ET (11:13 GMT)

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