Directors' Dealings

James Halstead PLC
24 July 2007


James Halstead plc ('James Halstead' or the 'Company') - Directors' Dealings

James Halstead plc announces that, on 24 July 2007, Mr J A Wild, a non-executive
director of the Company, transferred 8,750 5.5% cumulative preference shares
from a non-beneficial holding to a beneficiary of a trust of which he is
trustee.

Enquiries:

Jack Whittaker (Company Secretary)
Tel: [phone]



                      This information is provided by RNS
            The company news service from the London Stock Exchange