REG - James Halstead PLC - Grant of Options

James HalsteadAnnouncement

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RNS Number : 8920Z  James Halstead PLC  09 April 2026

 

 

9 April 2026

 

James Halstead plc

("James Halstead" or the "Company")

 

PDMR Grant of Share Options

 

James Halstead plc (AIM: JHD) announces that in accordance with the rules of
the James Halstead plc Long-term Incentive Plan 2024, the Remuneration
Committee has granted 280,000 options to Persons Discharging Managerial
Responsibilities ("PDMRs") as listed below.

 

 PDMR                   Position                  Number of Options granted  Exercise Price (p)  Total No. of Options now held  Total No. of Options held as percentage of current issued share capital
 Mark Halstead          Group Executive Chairman  80,000                     100.00              460,000                        0.110%
 Gordon R Oliver        Group Chief Executive     100,000                    100.00              480,000                        0.115%
 David W Drillingcourt  Group Finance Director    100,000                    100.00              370,000                        0.089%

 

The date of the grant is 9 April 2026, and the period of exercise is between
the third and tenth anniversary from the date of the grant. The vesting of the
award is dependent upon the achievement of a performance criteria and is
subject to the operation of Malus and Clawback provisions, as set out in the
rules of the James Halstead plc Long-term Incentive Plan 2024.

 

Following the grant of the Options the total number of ordinary shares in the
Company under option is 3,644,950 representing 0.88% of the current issued
share capital.

 

The notification set out below, made in accordance with the requirements of
the Market Abuse Regulation, provides further detail.

 

  1    Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         1.   Mark Halstead

                                                                    2.   Gordon Richard Oliver

                                                                    3.   David William Drillingcourt
 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                                                          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  Ordinary Shares of 5p each

       Identification code

                                                                    GB00B0LS8535
 b)    Nature of the transaction                                    Grant of Share Options
 c)    Price(s) and volume(s)                                       Exercise Prices per share  Volume(s)

                                                            1.   100 p                 1.   80,000

                                                                    2.   100 p                 2.   100,000

                                                                    3.   100 p                 3.   100,000
 d)    Aggregated information

       - Aggregated volume                                          280,000

       - Price                                                      100 p

 e)    Date of the transaction                                      9 April 2026
 f)    Place of the transaction                                     London Stock Exchange - AIM

 

d)

Aggregated information

- Aggregated volume

- Price

 

280,000

100 p

 

 

e)

Date of the transaction

9 April 2026

 

f)

Place of the transaction

London Stock Exchange - AIM

 

 

Name of authorised official of issuer responsible for making notification:

David Fletcher, Company Secretary to James Halstead plc

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