JAMES HALSTEAD PLC

Share Issue/Capital Change • Jul 24, 2015

National Storage Mechanism | Additional information

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RNS Number : 0760U

James Halstead PLC

24 July 2015

24th July 2015

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

Directors exercise of share options

The Company announces that 80,000 new ordinary James Halstead shares of 5p each ("Ordinary Shares") have been issued pursuant to the exercise of share options on 24th July 2015.

Geoffrey Halstead, the Company's Chairman, exercised options over 80,000 Ordinary Shares at a price of 88.5625 pence per Ordinary Share.

Following the exercise of the options, Geoffrey Halstead has retained ownership of the newly issue Ordinary Shares.

Enquiries:

James Halstead plc                                                                               0161 767 2500

D W Drillingcourt

Group Company Secretary

Panmure Gordon & Co                                                                        0207 886 2500

Ben Thorne

Andrew Potts

This information is provided by RNS

The company news service from the London Stock Exchange

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