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REG - James Halstead PLC - PDMR Acquisition of Shares

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RNS Number : 0636U  James Halstead PLC  23 February 2026

23 February 2026

 

James Halstead plc

("James Halstead" or the "Company")

 

PDMR Acquisition of Shares

 

James Halstead plc (AIM: JHD) announces that on 23 February 2026, Michael
James Halstead, a Non-Executive Director and PDMR of the Company, informed the
Company that on the 20 February 2026; (1) Michael James Halstead had
transferred 52,000 ordinary shares of 5 pence each in the Company ("Ordinary
Shares") from his nominee account.(2) Michael James Halstead received 19,250
Ordinary Shares into a personal ISA (3) Maria Halstead (PCA to Michael James
Halsted) received 18,045 Ordinary Shares into a personal ISA (4) Katherine
Claire Halstead (PCA to Michael James Halsted) received 14,705 Ordinary Shares
into a personal ISA.

The information below is set out in accordance with the requirements of the
Market Abuse Regulation (EU) 596/2014 (which forms part of UK domestic law
pursuant to the European Union (Withdrawal) Act 2018, as amended), provides
further details of the transaction EU Market Abuse Regulation, provides
further detail on the transactions.

  1    Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         (1)  Mr Michael James Halstead

                                                                    (2)  Mr Micheal James Halstead

                                                                    (3)  Mrs Maria Halstead

                                                                    (4)  Ms Katherine Claire Halstead
 2     Reason for the notification
 a)    Position/status                                              (1)   Non-Executive Director

                                                                    (2)   Non-Executive Director

                                                                    (3)   PCA to Michael James Halstead

                                                                    (4)   PCA to Michael James Halstead
 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                                    (1)  Transfer of 52,000 ordinary shares of 5p each from Michael James
                                                                    Halstead's nominee account.

                                                                    (2)  Receive 19,250 ordinary shares of 5p each into Michael James Halstead's
                                                                    personal ISA.

                                                                    (3)  Receive 18,045 ordinary shares of 5p each into Maria Halstead's personal
                                                                    ISA

                                                                    (4)  Receive 14,705 ordinary shares of 5p each into Katherine Claire
                                                                    Halstead's personal ISA
 c)    Price(s) and volume(s)                                        Prices per share   Volume(s)

                                                            1. £1.3600          52,000

                                                                    2. £1.3600          19,250

                                                                    3. £1.3600          18,450

                                                                    4. £1.3600          14,705

 d)    Aggregated information

                                                                52,000
       - Aggregated volume

                                                                £1.3600
       - Price

 e)    Date of the transaction                                      20 February 2026

 f)    Place of the transaction                                     London Stock Exchange - AIM

d)

Aggregated information

- Aggregated volume

- Price

     52,000

     £1.3600

e)

Date of the transaction

20 February 2026

 

f)

Place of the transaction

London Stock Exchange - AIM

 

 For further information please contact:
 James Halstead plc:                          Telephone 0161 767 2500

David Fletcher, Company Secretary

 Hudson Sandler:                              Telephone: 020 7796 4133

 Nick Lyon / Nick Moore

 Panmure Liberum (Nomad & Joint Broker):      Telephone: 020 7886 2500

 Ed Mansfield / Tom Scrivens

 Zeus (Joint Broker):                         Telephone: 020 3829 5000

 Ben Thorne / Fraser Marshall

 

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