Additional Listing

James Halstead PLC
31 January 2008



James Halstead plc (the 'Company')

Additional Listing

The Company announces that on 31 January 2008 it issued 10,000 new ordinary
shares of 5p each pursuant to obligations under the James Halstead Group Share
Option Plan (1998). Following the issue of these shares, the Company has
51,126,072 ordinary shares of 5p each in issue.

Enquiries:

Jack Whittaker (Company Secretary)
Tel: [phone]



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