REG - James Halstead PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">JHD.L</Origin>

James HalsteadAnnouncement

12/06/2017 12:55

RNS Number : 8288H
James Halstead PLC
12 June 2017
James Halstead plc
("James Halstead" or the "Company")
(AIM:JHD)
PDMR Grant of Share Options
James Halstead plc (AIM: JHD) announces that in accordance with the rules of the James Halstead Share Option Plan, the Remuneration Committee has granted 100,000 options to Persons Discharging Managerial Responsibilities ("PDMRs") as listed below. 
PDMR
Position
Number of Options granted
Exercise Price
Total No. of Options now held
Total No. of Options held as percentage of current issued share capital
Mark Halstead
Group Chief Executive
50,000
476.5
150,000
0.07%
Gordon R Oliver
Group Finance Director
50,000
476.5
70,000
0.03%
The date of the grant is 12 June 2017 and the period of exercise is between the third and tenth anniversary from the date of the grant.
Following the grant of the Options the total number of ordinary shares in the Company under option is 701,500 representing 0.34% of the current issued share capital.
The notification set out below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
1. Mark Halstead
2. Gordon Richard Oliver
2
Reason for the notification
a)
Position/status
Classified as PDMRs of the Company
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
Grant of Share Options
c)
Price(s) and volume(s)
Exercise Prices per share
Volume(s)
1. 476.5p
2. 476.5p
1. 50,000
2. 50,000
d)
Aggregated information
- Aggregated volume
- Price
 
100,000
476.5p
e)
Date of the transaction
12 June 2017
f)
Place of the transaction
London Stock Exchange - AIM 
Name of authorised official of issuer responsible for making notification:
David Drillingcourt, Company Secretary to James Halstead plc

This information is provided by RNS
The company news service from the London Stock Exchange
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