REG - James Halstead PLC - PDMR Exercise of Share Options

James HalsteadAnnouncement

16/08/2022 16:00

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RNS Number : 2208W  James Halstead PLC  16 August 2022

 

 

 

 

 

James Halstead
plc
                             16(th) August 2022

("James Halstead" or the "Company")

(AIM:JHD)

 

PDMR Exercise of Share Options

James Halstead plc (AIM: JHD) announces that on 16 August 2022 the Company
issued 10,000 ordinary shares of 5 pence each ("Ordinary Shares") following
the exercise of share options under the James Halstead Share Option Plan by a
Director and PDMR of the Company as detailed below:

                                     Number of Options exercised  Exercise Price

 

 PDMR        Position
 G R Oliver  Group Finance Director  10,000                       135.145p

On completion of the exercise of the options, 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 416,754,052.

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 416,754,052 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.   G R Oliver

 2    Reason for the notification
 a)   Position/status                                              1.  Group Finance Director / PRMR 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  Ordinary Shares of 5p each
      Identification code                                          GB00B0LS8535
 b)   Nature of the transaction                                    2.  Exercise of Share Option by G R Oliver

 c)   Price(s) and volume(s)                                       Prices per share             Volume(s)
                                                                   1.  135.145p                 1.     10,000
 d)   Aggregated information
      - Aggregated volume                                          10,000
      - Price                                                      135.145p
 e)   Date of the transaction                                      16 August 2022
 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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