JAMES HALSTEAD PLC — Director's Dealing 2026

Feb 23, 2026

National Storage Mechanism | Additional information

RNS Number : 0636U

James Halstead PLC

23 February 2026

23 February 2026

James Halstead plc

("James Halstead" or the "Company")

PDMR Acquisition of Shares

James Halstead plc (AIM: JHD) announces that on 23 February 2026, Michael James Halstead, a Non-Executive Director and PDMR of the Company, informed the Company that on the 20 February 2026; (1) Michael James Halstead had transferred 52,000 ordinary shares of 5 pence each in the Company ("Ordinary Shares") from his nominee account.(2) Michael James Halstead received 19,250 Ordinary Shares into a personal ISA (3) Maria Halstead (PCA to Michael James Halsted) received 18,045 Ordinary Shares into a personal ISA (4) Katherine Claire Halstead (PCA to Michael James Halsted) received 14,705 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)  Mr Micheal James Halstead

(3)  Mrs Maria Halstead

(4)  Ms Katherine Claire Halstead

2

Reason for the notification

a) 

Position/status 

(1)   Non-Executive Director

(2)   Non-Executive Director

(3)   PCA to Michael James Halstead

(4)   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

213800C8FFBYVO6UL498

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 52,000 ordinary shares of 5p each from Michael James Halstead's nominee account.

(2)  Receive 19,250 ordinary shares of 5p each into Michael James Halstead's personal ISA. 

(3)  Receive 18,045 ordinary shares of 5p each into Maria Halstead's personal ISA

(4)  Receive 14,705 ordinary shares of 5p each into Katherine Claire Halstead's personal ISA

c)

Price(s) and volume(s)

Prices per share	Volume(s)
1. ��1.3600 2. ��1.3600 3. ��1.3600 4. ��1.3600	52,000 19,250 18,450 14,705

d)

Aggregated information

- Aggregated volume

- Price

52,000     ��1.3600

e)

Date of the transaction

20 February 2026

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 (Nomad & Joint Broker): Ed Mansfield / Tom Scrivens	Telephone: 020 7886 2500
Zeus (Joint Broker): Ben Thorne / Fraser Marshall	Telephone: 020 3829 5000

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