JAMES HALSTEAD PLC

Remuneration Information • Jul 21, 2014

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RNS Number : 8999M

James Halstead PLC

21 July 2014

21st July 2014

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

Directors' shareholdings

In accordance with the rules of the James Halstead Share Option Plan, the Remuneration Committee has awarded certain Directors of the Company options over 5p ordinary shares ("Ordinary Shares") as detailed below:

Director	Options granted
Mr Mark Halstead	20,000 Ordinary Shares
Mr Gordon Oliver	20,000 Ordinary Shares

The date of the grant is 21st July 2014, the exercise price is 270.29p and the period of exercise is between the third and tenth anniversary from the date of the grant.

Enquiries:

James Halstead plc D W Drillingcourt Group Company Secretary	0161 767 2500
Altium Ben Thorne Paul Chamberlain	0207 484 4040

This information is provided by RNS

The company news service from the London Stock Exchange

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