Holding in Company

James Halstead PLC 28 March 2001 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY JAMES HALSTEAD PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST WILLIAM JACK WHITTAKER 3) Please state whether notification indicates that it is in respect of holding of the Shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 AS IN 2 - COMPANY SECRETARY 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. WILLIAM JACK WHITTAKER 5) Number of shares/amount of stock acquired. 500 6) ( N/A %) of issued Class 7) Number of shares/amount of stock disposed 8) ( N/A %) of issued Class 9) Class of security ORDINARY SHARES 10) Date of transaction 28/03/01 11) Date company informed 28/03/01 12) Total holding following this notification 2,034 13) Total percentage holding of issued class following this notification 14) Any additional information 15) Name of contact and telephone number for queries W. J. WHITTAKER 0161 767 2500 16) Name and signature of authorised company official responsible for making this notification Date of Notification ....28 MARCH 2001
UK 100

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