Dividend Declaration - Correction

30th Mar 2009 16:45



James Halstead plc (the "Company")

Dividend Declaration - Correction

The Company would like to clarify that the 7.25p interim dividend for the year ended 30 June 2009 will be payable on 22 May 2009 to those shareholders on the register at the close of business on 24 April 2009, not 22 April 2009 as incorrectly stated in the interim results announcement made earlier today (RNS Number: 6608P).

Enquiries:

Gordon Oliver Finance Director and Company Secretary

0161 767 2500

ENDDIVURUVRKSROOAR

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James Halstead