2nd Oct 2026 07:00
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 |
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M Halstead | Executive Chairman | 470 | Nil |
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G R Oliver | Chief Executive | 470 | Nil |
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D W Drillingcout | Finance Director | 470 | Nil |
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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 HalsteadGordon Richard OliverDavid William Drillingcourt
| |||
2 | Reason for the notification | ||
a) | Position/status | Executive Chairman / PDMR of the CompanyChief Executive / PDMR of the CompanyFinance 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
Related Shares:
James Halstead