JAMES HALSTEAD PLC

Transaction in Own Shares • Apr 7, 2025

National Storage Mechanism | Additional information

RNS Number : 9540D

James Halstead PLC

07 April 2025

7 April 2025

James Halstead plc

("James Halstead" or the "Company")

PDMR Acquisition of Shares

James Halstead plc (AIM: JHD) announces that on 07 April 2025, Gordon Richard Oliver, an Executive Director, Chief Executive and PDMR of the Company, informed the Company that on the 7 April 2025; (1) Gordon Richard Oliver had purchased 2,650 ordinary shares of 5 pence each in the Company ("Ordinary Shares") into his personal ISA account; (2) Susan Podesta-Oliver (PCA to Gordon Richard Oliver) had purchased 5,550 ordinary shares of 5p each into her personal ISA account.  

Following the above transaction, Gordon Richard Oliver's total beneficial interest in the Company is 463,770 Ordinary Shares of 5p each, representing approximately 0.11% of the Company's issued share capital.

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

1

Details of the person discharging managerial responsibilities / person closely associated  

a)

Name

(1)  Mr Gordon Richard Oliver

(2)  Mrs Susan Podesta-Oliver

2

Reason for the notification

a) 

Position/status 

(1)   Executive Director and Chief Executive

(2)   PCA to Gordon Richard Oliver

b)

Initial notification /Amendment 

Initial Notification

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 financial instrument, type of instrument

Identification code 

Ordinary Shares of 5p each

GB00B0LS8535

b)

Nature of the transaction

(1)  Purchase of 2,650 ordinary shares of 5p each by Gordon Richard Oliver

(2)  Purchase of 5,550 ordinary shares of 5p each by Susan Podesta-Oliver

c)

Price(s) and volume(s)

Prices per share	Volume(s)
1. £1.31835 2. £1.31835	2,650 5,550

d)

Aggregated information

- Aggregated volume

- Price

8,200     £1.31835

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

London Stock Exchange - AIM

For further information please contact:
### James Halstead plc: David Fletcher, Company Secretary	Telephone 0161 767 2500
Hudson Sandler: Nick Lyon / Nick Moore	Telephone: 020 7796 4133
Panmure Liberum (Nominated adviser & Joint broker): Edd Mansfield / Tom Scrivens	Telephone: 020 7886 2500
Zeus (Joint Broker): Ben Thorne / Fraser Marshall	Telephone: 020 3829 5000

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