REG - James Halstead PLC - PDMR Grant of Share Options

James HalsteadAnnouncement

10/08/2022 16:00

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RNS Number : 6093V  James Halstead PLC  10 August 2022

 

 

 

 

James Halstead plc

("James Halstead" or the "Company")

(AIM:JHD)

 

PDMR Grant of Share Options

James Halstead plc (AIM: JHD) announces that in accordance with the rules of
the James Halstead Share Option Plan, the Remuneration Committee has granted
200,000 options to Persons Discharging Managerial Responsibilities ("PDMRs")
as listed below.

 PDMR             Position      Number of Options granted     Exercise Price      Total No. of Options now held     Total No. of Options held as percentage of current issued share capital
 Mark Halstead    Group Chief Executive        100,000                  206.00                     337,802                                                0.08%
 Gordon R Oliver  Group Finance Director       100,000                  206.00                     344,582                                                0.08%

The date of the grant is 10(th) August 2022, and the period of exercise is
between the third and tenth anniversary from the date of the grant.

Following the grant of the Options the total number of ordinary shares in the
Company under option is 2,008,164 representing 0.48% 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
 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                                                          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                                    Grant of Share Options
 c)    Price(s) and volume(s)                                       Exercise Prices per share  Volume(s)

                                                            1.   206.00p               1.   100,000

                                                                    2.   206.00p               2.   100,000
 d)    Aggregated information

       - Aggregated volume                                          200,000

       - Price                                                      206.00p

 e)    Date of the transaction                                      10(th) August 2022
 f)    Place of the transaction                                     London Stock Exchange - AIM

 

d)

Aggregated information

- Aggregated volume

- Price

 

200,000

206.00p

 

 

e)

Date of the transaction

10(th) 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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