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JAMES HALSTEAD PLC

Remuneration Information Jul 16, 2013

7725_rns_2013-07-16_33ebb510-ddb0-47f2-b848-b6ea481d9b3b.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 4273J

James Halstead PLC

16 July 2013

James Halstead plc

Block Listing Returns

16 July 2013

Name of scheme: James Halstead Group Share Option Plan (1998)
Period of return: 1st January 2013 to 30th June 2013
Number and class of shares originally admitted and the date of admission:

Number and class of shares   originally admitted and the date of admission:

Number and class of shares   originally admitted and the date of admission:
500,000 ordinary shares of 10p each on 14th October 2003

1,000,000 ordinary shares of 5p each on 14th January 2011

1,000,000 ordinary shares of 5p each on 11th January 2013
Number and class of shares not issued under the scheme at the end of the last period (adjusted for conversion into ordinary shares of 5p each ("Ordinary Shares"), plus the bonus issues on 14th January 2011 and 11th January 2013 of one Ordinary Share for every existing Ordinary Share): 2,408,502 ordinary shares of 5p each
Number of shares issued / allotted under scheme during the period: 45,000 ordinary shares of 5p each
Balance under scheme not yet issued / allotted at end of the period: 2,363,502 ordinary shares of 5p each
Total number of shares in issue at the end of the period: 206,696,188 ordinary shares of 5p each

Enquiries:

James Halstead plc              

David Drillingcourt - Group Company Secretary

Tel: 0161 767 2500

This information is provided by RNS

The company news service from the London Stock Exchange

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