Director/PDMR Shareholding

James Halstead PLC

02 October 2026

 

2nd October 2026

James Halstead plc

(“James Halstead” or the “Company”)

PDMR Direct transfer of Shares From Employee Share Trust

James Halstead plc (AIM: JHD) announces that on 9 September 2026 the transfer of legal title of ordinary shares of 5 pence each (“Ordinary Shares”) out of the Company’s All Employee Share Incentive Plan (AESIP) was made to the following Directors / PDMRs as detailed below:  

PDMR	Position	Number of Shares Transferred	Price per share
M Halstead	Executive Chairman	470	Nil
G R Oliver	Chief Executive	470	Nil
D W Drillingcout	Finance Director	470	Nil

On completion of the transfer, the beneficial ownership of the PDMRs remains unchanged.

Following the transfer, the number of Ordinary Shares in issue remains unchanged at 416,411,436.

For the purpose of the Financial Conduct Authority’s Disclosure and Transparency Rules (“DTRs”), the issued ordinary share capital of the Company consists of 416,411,436 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 UK Market Abuse Regulations, provides further detail.

1	Details of the person discharging managerial responsibilities / person closely associated
Name Mark Halstead Gordon Richard Oliver David William Drillingcourt
2	Reason for the notification
a)	Position/status	Executive Chairman / PDMR of the Company Chief Executive / PDMR of the Company Finance Director / PDMR 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	Transfer of legal title of ordinary shares out of the Company’s All Employee Share Incentive Plan (AESIP) Trust directly to the PDMRs (no change in beneficial ownership)
c)	Price(s) and volume(s)	Price per share	Volume
		0 p (nil)	470
		0 p (nil)	470
		0 p (nil)	470
d)	Aggregated information
	- Aggregated volume	1,410
	- Price	0 p (nil)
e)	Date of the transaction	9 September 2026
f)	Place of the transaction	London Stock Exchange – AIM

Name of authorised official of issuer responsible for making notification:

Phillip Burgess, Company Secretary to James Halstead plc

 

END