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Director/PDMR Shareholding

In brief · summary, not quotable

James Halstead plc announced that on November 14, 2025, Susan Podesta-Oliver, a person closely associated with Executive Director and Chief Executive Gordon Richard Oliver, purchased 8,500 ordinary shares at a price of £1.3551 per share on the London Stock Exchange's AIM market. Following this transaction, Gordon Richard Oliver's total beneficial interest in the company is 472,270 ordinary shares, representing approximately 0.11% of the issued share capital.

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James Halstead plc (AIM: JHD) announces that on 14 November 2025, (1) Gordon Richard Oliver, an Executive Director, Chief Executive and PDMR of the Company, informed the Company that on the 14 November 2025, (2) Susan Podesta-Oliver (PCA to Gordon Richard Oliver) had purchased 8,500 ordinary shares of 5p each.

Following the above transaction, Gordon Richard Oliver's total beneficial interest in the Company is 472,270 Ordinary Shares of 5p each, representing approximately 0.11% of the Company's issued share capital.

The notification set out below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail.

1Details of the person discharging managerial responsibilities / person closely associated
a)Name(1) Mr Gordon Richard Oliver (2) Mrs Susan Podesta-Oliver
2Reason for the notification
a)Position/status(1) Executive Director and Chief Executive (2) PCA to Gordon Richard Oliver
b)Initial notification /AmendmentInitial Notification
a)NameJames Halstead plc
b)LEI213800C8FFBYVO6UL498
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 5p each GB00B0LS8535
b)Nature of the transactionPurchase of 8,500 ordinary shares of 5p each by Susan Podesta-Oliver
c)Price(s) and volume(s)Prices per share Volume(s) 1. £1.3551 8,500
d)Aggregated information - Aggregated volume - Price8,500 £1.3551
e)Date of the transaction14 November 2025
f)Place of the transactionLondon Stock Exchange - AIM

Name of authorised official of issuer responsible for making notification:

David Fletcher, Company Secretary to James Halstead plc

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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