REG - James Halstead PLC - PDMR Exercise of Share Options

James HalsteadAnnouncement

22/06/2021 16:00

RNS Number : 7499C
  
James Halstead PLC
  
22 June 2021
  
 

James Halstead plc
("James Halstead" or the "Company")
(AIM:JHD)
 
22nd June 2021
 
PDMR Exercise of Share Options
James Halstead plc (AIM: JHD) announces that on 22 June 2021 the Company issued 18,808 ordinary shares of 5 pence each ("Ordinary Shares") following the exercise of share options under the James Halstead Share Option Plan by two Directors and PDMR's of the Company as detailed below:  



PDMR


Position


Number of Options exercised


Exercise Price


 
 






 




M Halstead


Group Chief Executive


11,099


270.29












G R Oliver


Group Finance Director


7,709


270.29
























On completion of the exercise of the options, Mr Halsted subsequently transferred his newly issued Ordinary Shares to his spouse, Mrs C Halstead for nil consideration. Mr Oliver retained ownership of his newly issued Ordinary Shares. 
Following the issue of the new Ordinary Shares, the number of Ordinary Shares in issue will increase to 208,159,916. 
For the purpose of the Financial Conduct Authority's Disclosure and Transparency Rules ("DTRs"), the issued ordinary share capital of the Company following this allotment consists of 208,159,916 Ordinary shares with voting rights attached.  There are no Shares held in treasury. 
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 








Name


1.   M Halstead
2.   G R Oliver
3.   C Halstead




2


Reason for the notification




a)


Position/status 
 


1.  Group CEO / PDMR of the Company
2.  Group Finance Director / PRMR of the Company
3.  PCA to M 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


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


Ordinary Shares of 5p each








Identification code


GB00B0LS8535




b)
 


Nature of the transaction


1.  Exercise of Share Option by M Halstead
2.  Exercise of Share Option by G R Oliver
3.  Transfer of Shares acquired by M Halstead to C Halstead




c)


Price(s) and volume(s)


Prices per share


Volume(s)












1.  270.29p
2.  270.29p
3.  nil


1.     11,099
2.     7,709
3.     11,099




d)


Aggregated information












- Aggregated volume


18,808








- Price


270.29p




e)


Date of the transaction


22 June 2021




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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