REG - James Halstead PLC - Director/PDMR Shareholding

James HalsteadAnnouncement

19/10/2018 07:00

RNS Number : 5428E
James Halstead PLC
18 October 2018
 


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 120,000 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


60,000


390.83


130,000


0.06%




Gordon R Oliver


Group Finance Director


60,000


390.83


130,000


0.06%
















The date of the grant is 18 October 2018 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 855,000 representing 0.41% 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.   390.83p
2.   390.83p


1.   60,000
2.   60,000






 




d)


Aggregated information
- Aggregated volume
- Price


  
120,000
390.83p
  


 




e)


Date of the transaction


18 October 2018


 




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




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