JAMES HALSTEAD PLC

Director's Dealing • Jan 27, 2025

National Storage Mechanism | Additional information

RNS Number : 8467U

James Halstead PLC

27 January 2025

27 January 2025

James Halstead plc

("James Halstead" or the "Company")

PDMR Acquisition of Shares

James Halstead plc (AIM: JHD) announces that on 24 January 2025, Michael James Halstead, a Non-Executive Director and PDMR of the Company, informed the Company that on the 24 January 2025; (1) Michael James Halstead had transferred 11,314 ordinary shares of 5 pence each in the Company ("Ordinary Shares") from his nominee account; (2) Katherine Clare Halstead (PCA to Michael James Halsted) received 11,314 Ordinary Shares into a personal ISA.  

The information below is set out in accordance with the requirements of the Market Abuse Regulation (EU) 596/2014 (which forms part of UK domestic law pursuant to the European Union (Withdrawal) Act 2018, as amended), provides further details of the transaction EU Market Abuse Regulation, provides further detail on the transactions.

1

Details of the person discharging managerial responsibilities / person closely associated  

a)

Name

(1)  Mr Michael James Halstead

(2)  Ms Katherine Clare Halstead

2

Reason for the notification

a) 

Position/status 

(1)   Non-Executive Director.

(2)   PCA to Michael James Halstead

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)  Transfer of 11,314 ordinary 5p shares from Michael James Halstead's nominee account

(2)  Receive 11,314 ordinary 5p shares into Katherine Clare Halstead's personal ISA

c)

Price(s) and volume(s)

Prices per share	Volume(s)
1. £1.7575 2. £1.7575	11,314 11,314

d)

Aggregated information

- Aggregated volume

- Price

11,314     £1.7575

e)

Date of the transaction

24 January 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
Zues (Joint Broker): Ben Thorne / Fraser Marshall	Telephone: 020 3829 5000

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