JAMES HALSTEAD PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 29, 2015

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RNS Number : 9285D

James Halstead PLC

29 October 2015

29 October 2015

James Halstead plc ("James Halstead" or the "Company")

Directors exercise of share options and sale of shares

The Company announces that 90,000 new ordinary James Halstead shares of 5p each ("Ordinary Shares") have been issued to Gordon Oliver pursuant to the exercise of share options on 29 October 2015.

Mr Oliver, a Director of the Company, exercised options over 90,000 Ordinary Shares at an average price of 109.63 pence per share. On the same day, Mr Oliver notified the Company that he had sold these shares at an average price of 464.11 pence per share.

Following the exercise of these share options, Mr Oliver now holds options over 20,000 Ordinary Shares in the Company.

Enquiries:

James Halstead plc
David Drillingcourt, Company Secretary	Telephone: 0161 767 2500
Panmure Gordon (NOMAD & Joint Broker):
Ben Thorne
Andrew Potts	Telephone: 020 7886 2500

This information is provided by RNS

The company news service from the London Stock Exchange

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