JAMES HALSTEAD PLC

Share Issue/Capital Change • Jan 13, 2022

National Storage Mechanism | Additional information

RNS Number : 3971Y

James Halstead PLC

13 January 2022

13th January 2022

James Halstead PLC (The "Company")

James Halsted plc (AIM: JHD) announces that, following shareholder approval at the AGM on 18 November 2021, it is expected that the issue of bonus shares will become effective at 8.00 a.m. on 14 January 2022.

Application has been made to the London Stock Exchange for the 208,372,026 Bonus Shares, which will rank pari passu with the existing ordinary shares, to be admitted to trading on AIM. It is expected that admission will become effective and that dealings in the Bonus Shares will commence at 8.00 a.m. on 14 January 2022.

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 Gordon (Nominated adviser & broker) Dominic Morley	Telephone: 020 7886 2500
WH Ireland (Joint Broker) Ben Thorne	Telephone: 020 7220 1666

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ALSDZGMMDFNGZZM