Block Listing Six Monthly Return

Name of applicant:

James Halstead plc

Name of scheme:

James Halstead Group Share Option Plan (1998)

Period of return:

From:

1 January 2020

To:

30 June 2020

Balance of unallotted securities under scheme(s) from previous return:

1,793,582

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

10,000

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,783,582

Name of contact:

David Drillingcourt

Telephone number of contact:

0161 767 2500