REG - James Halstead PLC - PDMR Exercise of Share Options

James HalsteadAnnouncement

08/04/2024 17:00

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RNS Number : 7394J  James Halstead PLC  08 April 2024

 

 

James Halstead
plc
       8 April 2024

("James Halstead" or the "Company")

(AIM:JHD)

 

PDMR Exercise of Share Options

James Halstead plc (AIM: JHD) announces that on 8 April 2024 the Company
issued 32,384 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 PDMRs of the Company as detailed below:

 PDMR        Position      Number of Options exercised     Exercise Price

 M Halstead  Group Chief Executive         17,802                    135.145
 G R Oliver  Group Finance Director        14,582                    135.145

On completion of the exercise of the options, Mr Halstead subsequently
transferred his newly issued Ordinary Shares to his spouse, Mrs C Halstead for
nil consideration and Mr Oliver transferred his newly issued Ordinary Shares
to his spouse, Mrs S Podesta-Oliver for nil consideration. Following the issue
of the new Ordinary Shares, the number of Ordinary Shares in issue will
increase to 416,786,436.

For the purpose of the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules ("DTRs"), the issued ordinary share capital of the Company
following this allotment consists of 416,786,436 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

                                                                   4.   S Podesta-Oliver
 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

                                                                   4.  PCA to G Oliver
 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

                                                                   4.  Transfer of Shares acquired by G R Oliver to S Podesta-Oliver

 c)   Price(s) and volume(s)                                       Prices per share                    Volume(s)
                                                                   1.  135.145p                        1.     17,802

                                                                   2.  135.145p                        2.     14,582

                                                                   3.  nil                             3.     17,802

                                                                   3.  nil                             3.     14,582

 d)   Aggregated information
      - Aggregated volume                                          32,384
      - Price                                                      135.145p
 e)   Date of the transaction                                      08 April 2024
 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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